Uhg Holdings Uk Iv Limited, Marlow

Uhg Holdings Uk Iv Limited is a private limited company. Once, it was named Unitedhealth Uk Limited (changed on 2021-03-16). Situated at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB, this 20 years old business was incorporated on 2003-12-16 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the enterprise: Daniel C. (appointed on 25 March 2021), Paul R. (appointed on 25 March 2021), Simon H. (appointed on 25 March 2021). Moving on to the secretaries (1 in total), we can name: Nicholas S. (appointed on 23 January 2023).
About
Name: Uhg Holdings Uk Iv Limited
Number: 04996678
Incorporation date: 2003-12-16
End of financial year: 30 November
 
Address: C/o Moorcrofts Llp Thames House, Mere Park
Dedmere Road
Marlow
SL7 1PB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Bordeaux Uk Holdings I Limited
24 November 2020
Address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10959453
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Optum Solutions Uk Holdings Limited
6 April 2016 - 24 November 2020
Address Moorcrofts Llp Thames House Mere Park, Dedmore Road, Marlow, SL7 1PB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Buckinghamshire England
Place registered Uk Registry
Registration number 07020443
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Uhg Holdings Uk Iv Limited confirmation statement filing is 2023-12-30. The last confirmation statement was submitted on 2022-12-16. The date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Bordeaux Uk Holdings I Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Thames House Mere Park, Dedmere Road, SL7 1PB Marlow, Bucks. Optum Solutions Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mere Park, Dedmore Road, SL7 1PB Marlow.

Company filing
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8.00 USD is the capital in company's statement on Thursday 7th December 2023
filed on: 7th, December 2023 | capital
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