Menna Overview
Here’s a quick overview of UHG HOLDINGS UK IV LIMITED 👀 — a Marlow, Bucks based business that started in 2003.
UHG HOLDINGS UK IV LIMITED
- Company statusactive
- Company No04996678
- Age22 years 7 months Incorporated 16 December 2003
- Officers5
Address
C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, England
UHG HOLDINGS UK IV LIMITED is an active company incorporated on 16 December 2003 and based in Marlow, Bucks, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Resolution
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Capital Alter Shares Subdivision
3 Years Ago on 18 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 May 2022
Legacy
4 Years Ago on 30 May 2022
Legacy
4 Years Ago on 30 May 2022
Resolution
4 Years Ago on 30 May 2022
Legacy
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Capital Allotment Shares
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Capital Allotment Shares
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Capital Allotment Shares
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Capital Allotment Shares
4 Years Ago on 28 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHJERVE, Nicholas | secretary | 23 Jan 2023 | |
| ANDERSON, Neil David | director | May 1973 | 25 Mar 2014 |
| CHRISTOPHERSON, Daniel William | director | Mar 1966 | 25 Mar 2021 |
| HAWTHORNE, Simon | director | Jan 1973 | 25 Mar 2021 |
| RUNICE, Paul Timothy | director | Jun 1959 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bordeaux Uk Holdings I Limited | 24 Nov 2020 | |
| Optum Solutions Uk Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy are mutual persons.
ANDERSON, Neil David, HAWTHORNE, Simon, RUNICE, Paul Timothy are mutual persons.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy are mutual persons.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy are mutual persons.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy are mutual persons.
ANDERSON, Neil David, OSTLER, David Boyer, SONSTEGARD, Nathan Phillip, VALENTA, Lee Don, WEIR, Anthony John are mutual persons.
ANDERSON, Neil David, ORBUCH, David Bruce, OSTLER, David Boyer, SONSTEGARD, Nathan Phillip, VALENTA, Lee Don, WEIR, Anthony John are mutual persons.
ANDERSON, Neil David, MALHOTRA, Pawan Kumar, ORBUCH, David Bruce, SONSTEGARD, Nathan Phillip are mutual persons.
ANDERSON, Neil David are mutual persons.
SPICOLA, Brigid Mahoney, VALENTA, Lee Don are mutual persons.
SPICOLA, Brigid Mahoney, JOHNSON, Bryan, OSTLER, David Boyer, VALENTA, Lee Don are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
SMITH, Richard Sydney William, Dr are mutual persons.
SMITH, Richard Sydney William, Dr are mutual persons.
SMITH, Richard Sydney William, Dr are mutual persons.
VALENTA, Lee Don are mutual persons.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
C3 COLLABORATING FOR HEALTH
SMITH, Richard Sydney William, Dr are mutual persons.
UK RESEARCH INTEGRITY OFFICE LIMITED
SMITH, Richard Sydney William, Dr are mutual persons.
PROJECT HOPE, UNITED KINGDOM
SMITH, Richard Sydney William, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UHG HOLDINGS UK IV LIMITED 👀 — a Marlow, Bucks based business that started in 2003.