BORDEAUX UK HOLDINGS II LIMITED
MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW SL7 1PB- Active
- Private Limited Company
- Company No. 10959617
- Last Updated: 01 Mar 2024
Company Profile
BORDEAUX UK HOLDINGS II LIMITED was incorporated on Wednesday, September 13, 2017 as a Private Limited Company with registered address in MARLOW. BORDEAUX UK HOLDINGS II 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 and 29 days.
| Name | BORDEAUX UK HOLDINGS II LIMITED |
|---|---|
| Company number | 10959617 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 |
|---|---|
| Unitedhealth Group Incorporated 9900 Bren Road East |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bordeaux Uk Holdings I Limited Thames House, Mere Park, Dedmere Road, SL7 1PB |
Dates: Wednesday, September 13, 2017 - Friday, December 15, 2023
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 | 11 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORDEAUX UK HOLDINGS II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORDEAUX UK HOLDINGS II LIMITED | 13 Sep 2017 |