UHG HOLDINGS UK V LIMITED
C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW SL7 1PB- Active
- Private Limited Company
- Company No. 09560840
- Last Updated: 01 Mar 2024
Company Profile
UHG HOLDINGS UK V LIMITED was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in MARLOW. UHG HOLDINGS UK V LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 19 days.
| Name | UHG HOLDINGS UK V LIMITED |
|---|---|
| Company number | 09560840 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD MARLOW SL7 1PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uhg Holdings Uk Iv Limited Thames House, Mere Park, Dedmere Road, SL7 1PB |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Unitedhealth Group Incorporated 9900 Bren Road East, MN55343 |
Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-43 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against UHG HOLDINGS UK V LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UHG HOLDINGS UK V LIMITED | 24 Apr 2015 |
| OPTUM LABS INTERNATIONAL (UK) LTD. | 16 Mar 2021 |