Menna Overview
Here’s a quick overview of UHG HOLDINGS UK V LIMITED 👀 — a Marlow, Bucks based business that started in 2015.
UHG HOLDINGS UK V LIMITED
- Company statusactive
- Company No09560840
- Age11 years 3 months Incorporated 24 April 2015
- Officers5
Address
C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, England
UHG HOLDINGS UK V LIMITED is an active company incorporated on 24 April 2015 and based in Marlow, Bucks, England. The company was registered 11 years ago.
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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
Change Account Reference Date Company Current Extended
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
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
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
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
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
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
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Capital Allotment Shares
5 Years Ago on 20 Jun 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 | 24 Apr 2015 |
| 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 |
|---|---|---|
| Uhg Holdings Uk Iv Limited | 24 Nov 2020 | |
| Unitedhealth Group Incorporated | 06 Apr 2016 |
Related Companies
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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 are mutual persons.
ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy are mutual persons.
ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David are mutual persons.
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Menna Overview
Here’s a quick overview of UHG HOLDINGS UK V LIMITED 👀 — a Marlow, Bucks based business that started in 2015.