Menna Overview
Here’s a quick overview of UHG HOLDINGS UK VI LIMITED 👀 — a Marlow based business that started in 2011.
UHG HOLDINGS UK VI LIMITED
- Company statusactive
- Company No07745967
- Age14 years 11 months Incorporated 19 August 2011
- Officers5
Address
Moorcrofts Llp Solicitors Mere Park, Dedmere Road, Marlow, SL7 1PB, United Kingdom
UHG HOLDINGS UK VI LIMITED is an active company incorporated on 19 August 2011 and based in Marlow, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- 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
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 11 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 12 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2021
Legacy
5 Years Ago on 08 Jul 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 08 Jul 2021
Legacy
5 Years Ago on 08 Jul 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 | 21 Dec 2018 |
| 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 |
|---|---|---|
| Unitedhealth Group Incorporated | 11 Aug 2017 |
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Menna Overview
Here’s a quick overview of UHG HOLDINGS UK VI LIMITED 👀 — a Marlow based business that started in 2011.