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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  • CCJs
    0

  • 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

finance
Change Account Reference Date Company Current Extended

9 Months Ago on 21 Oct 2025

finance
Accounts With Accounts Type Small

9 Months Ago on 01 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Apr 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 14 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 May 2024

event
Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 07 Dec 2023

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Legacy

2 Years Ago on 07 Dec 2023

event
Legacy

2 Years Ago on 07 Dec 2023

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Resolution

2 Years Ago on 07 Dec 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 May 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 26 Jan 2023

event
Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 30 May 2022

event
Legacy

4 Years Ago on 30 May 2022

event
Legacy

4 Years Ago on 30 May 2022

gavel
Resolution

4 Years Ago on 30 May 2022

event
Legacy

4 Years Ago on 25 May 2022

event
Legacy

4 Years Ago on 25 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 04 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 03 May 2022

event
Capital Allotment Shares

4 Years Ago on 10 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 11 Oct 2021

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Capital Allotment Shares

4 Years Ago on 28 Sep 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Sep 2021

event
Capital Allotment Shares

5 Years Ago on 20 Jun 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHJERVE, Nicholassecretary 23 Jan 2023
ANDERSON, Neil Daviddirector May 197324 Apr 2015
CHRISTOPHERSON, Daniel Williamdirector Mar 196625 Mar 2021
HAWTHORNE, Simondirector Jan 197325 Mar 2021
RUNICE, Paul Timothydirector Jun 195925 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Uhg Holdings Uk Iv Limited 24 Nov 2020
Unitedhealth Group Incorporated 06 Apr 2016

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