Menna Overview
Here’s a quick overview of BORDEAUX UK HOLDINGS I LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2017.
BORDEAUX UK HOLDINGS I LIMITED
- Company statusactive
- Company No10959453
- Age8 years 10 months Incorporated 12 September 2017
- Officers4
Address
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
BORDEAUX UK HOLDINGS I LIMITED is an active company incorporated on 12 September 2017 and based in Marlow, Buckinghamshire, United Kingdom. The company was registered 9 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
Termination Secretary Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Resolution
2 Years Ago on 27 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Memorandum Articles
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Memorandum Articles
2 Years Ago on 19 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil David | director | May 1973 | 15 Oct 2020 |
| CHRISTOPHERSON, Daniel William | director | Mar 1966 | 25 Mar 2021 |
| HAWTHORNE, Simon | director | Jan 1973 | 01 Apr 2019 |
| RUNICE, Paul Timothy | director | Jun 1959 | 13 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unitedhealth Group Inc. | 12 Sept 2017 |
Related Companies
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ANDERSON, Neil David, HAWTHORNE, Simon, RUNICE, Paul Timothy, MATTERA, Richard Jude, PRASKA, Bruce Paul are mutual persons.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy, MATTERA, Richard Jude, PRASKA, Bruce Paul 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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Here’s a quick overview of BORDEAUX UK HOLDINGS I LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2017.