BizStats
You are here: bizstats.co.uk > a-z index > B list > BO list > BOR list > BORD list

Bordeaux Uk Holdings Ii Limited MARLOW

Bordeaux Uk Holdings Ii Limited is a private limited company that can be found at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB. Incorporated on 2017-09-13, this 6-year-old company is run by 4 directors and 1 secretary.
Director Neil A., appointed on 15 October 2020. Director Daniel C., appointed on 15 November 2019. Director Paul R., appointed on 01 April 2019.
Moving on to secretaries, we can mention: Nicholas S., appointed on 23 January 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-12 and the deadline for the subsequent filing is 2024-09-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bordeaux Uk Holdings Ii Limited Address / Contact

Office Address Moorcrofts Llp Thames House
Office Address2 Mere Park, Dedmere Road
Town Marlow
Post code SL7 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10959617
Date of Incorporation Wed, 13th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Nicholas S.

Position: Secretary

Appointed: 23 January 2023

Neil A.

Position: Director

Appointed: 15 October 2020

Daniel C.

Position: Director

Appointed: 15 November 2019

Paul R.

Position: Director

Appointed: 01 April 2019

Simon H.

Position: Director

Appointed: 01 April 2019

Bruce P.

Position: Director

Appointed: 07 February 2018

Resigned: 01 April 2019

Richard M.

Position: Director

Appointed: 13 September 2017

Resigned: 07 February 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Unitedhealth Group Incorporated from Minnetonka, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bordeaux Uk Holdings i Limited that put Marlow, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Unitedhealth Group Incorporated

Unitedhealth Group Center 9900 Bren Road East, Minnetonka, Minnesota 55343, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 5777355
Notified on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bordeaux Uk Holdings I Limited

Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10959453
Notified on 13 September 2017
Ceased on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Notification of a person with significant control Friday 15th December 2023
filed on: 27th, December 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.