BORDEAUX UK HOLDINGS I LIMITED
MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW SL7 1PB- Active
- Private Limited Company
- Company No. 10959453
- Last Updated: 01 Mar 2024
Company Profile
BORDEAUX UK HOLDINGS I LIMITED was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in MARLOW. BORDEAUX UK HOLDINGS I 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 7 years 1 month.
| Name | BORDEAUX UK HOLDINGS I LIMITED |
|---|---|
| Company number | 10959453 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORCROFTS LLP THAMES HOUSE MERE PARK, DEDMERE ROAD MARLOW SL7 1PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Unitedhealth Group Inc. 9900 Bren Road East, 55343 |
Dates: Tuesday, September 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORDEAUX UK HOLDINGS I LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORDEAUX UK HOLDINGS I LIMITED | 12 Sep 2017 |