• UK
  • BORDEAUX UK HOLDINGS II LIMITED - Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom

Company Information

Company registration number
10959617
Company Status
LIVE
Country
United Kingdom
Registered Address
Moorcrofts Llp Thames House
Mere Park, Dedmere Road
Marlow
Buckinghamshire
SL7 1PB
England
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England UK

Management

Managing Directors
HAWTHORNE, Simon
RUNICE, Paul Timothy
CHRISTOPHERSON, Daniel William
ANDERSON, Neil David
Company secretaries
SHJERVE, Nicholas

Company Details

Type of Business
ltd
Incorporated
2017-09-13
Age Of Company
2017-09-13 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Unitedhealth Group Incorporated

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
6354003IZ27UR7XQQO62
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-26
Last Date: 2023-09-12

BORDEAUX UK HOLDINGS II LIMITED Company Description

BORDEAUX UK HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 10959617. Its current trading status is "live". It was registered 2017-09-13. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Moorcrofts Llp Thames House .
More information

Get BORDEAUX UK HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bordeaux Uk Holdings Ii Limited - Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom

2017-09-13 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-24) - RESOLUTIONS

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  • legacy (2024-01-24) - CAP-SS

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  • legacy (2024-01-24) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-01-24) - SH19

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  • resolution (2024-01-26) - RESOLUTIONS

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  • legacy (2024-01-26) - CAP-SS

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  • legacy (2024-01-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-01-26) - SH19

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  • capital-allotment-shares (2023-12-08) - SH01

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  • accounts-with-accounts-type-full (2023-05-11) - AA

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  • appoint-person-secretary-company-with-name-date (2023-01-26) - AP03

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  • capital-allotment-shares (2023-11-07) - SH01

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  • confirmation-statement-with-no-updates (2023-09-20) - CS01

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  • notification-of-a-person-with-significant-control (2023-12-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-12-27) - PSC07

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  • accounts-with-accounts-type-full (2022-05-03) - AA

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  • move-registers-to-registered-office-company-with-new-address (2022-09-14) - AD04

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  • confirmation-statement-with-no-updates (2022-09-14) - CS01

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  • change-person-director-company-with-change-date (2021-10-11) - CH01

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  • accounts-with-accounts-type-full (2021-06-14) - AA

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  • confirmation-statement-with-updates (2021-09-23) - CS01

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  • legacy (2020-04-24) - CAP-SS

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  • resolution (2020-04-24) - RESOLUTIONS

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  • resolution (2020-04-23) - RESOLUTIONS

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  • capital-allotment-shares (2020-04-21) - SH01

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  • accounts-with-accounts-type-full (2020-06-08) - AA

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  • resolution (2020-07-09) - RESOLUTIONS

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  • capital-allotment-shares (2020-07-10) - SH01

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  • resolution (2020-09-16) - RESOLUTIONS

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  • capital-allotment-shares (2020-12-14) - SH01

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  • resolution (2020-12-14) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-11-09) - RP04CS01

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  • confirmation-statement-with-updates (2020-10-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-15) - AP01

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  • legacy (2020-04-24) - SH20

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  • capital-allotment-shares (2020-09-16) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-24) - SH19

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-04) - SH19

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  • legacy (2019-11-04) - SH20

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  • resolution (2019-11-04) - RESOLUTIONS

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  • legacy (2019-11-04) - CAP-SS

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  • accounts-with-accounts-type-small (2019-06-07) - AA

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • resolution (2018-01-08) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-11-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • capital-allotment-shares (2018-03-23) - SH01

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  • resolution (2018-03-21) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2018-05-29) - AA01

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  • termination-director-company-with-name-termination-date (2018-02-16) - TM01

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  • capital-allotment-shares (2018-01-31) - SH01

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  • resolution (2018-01-31) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-09) - SH01

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  • appoint-person-director-company-with-name-date (2018-02-16) - AP01

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  • capital-allotment-shares (2017-12-13) - SH01

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  • move-registers-to-sail-company-with-new-address (2017-09-22) - AD03

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  • change-sail-address-company-with-new-address (2017-09-22) - AD02

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  • incorporation-company (2017-09-13) - NEWINC

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  • resolution (2017-12-13) - RESOLUTIONS

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