BORDEAUX UK HOLDINGS III LIMITED
Active - Accounts Filed
General Information
NAME
BORDEAUX UK HOLDINGS III LIMITED
COMPANY NUMBER
10960367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1PB
Moorcrofts Llp Thames House
Mere Park, Dedmere Road
Marlow
Buckinghamshire SL7
SL7 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORDEAUX UK HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDEAUX UK HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDEAUX UK HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK IV LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK V LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 30/01/2023 | New Company Secretary Nicholas Shjerve (930473095) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Daniel William Christopherson (928162223) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Neil David Anderson (918485797) Appointed |
| 12/06/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Paul Timothy Runice (924347805) Appointed |
| 30/04/2019 | Bruce Paul Praska (924325522) has left the board |
| 30/04/2019 | New Board Member Simon Hawthorne (925789521) Appointed |
| 07/11/2018 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Bruce Paul Praska (924325522) Appointed |
| 20/02/2018 | Richard Jude Mattera (923783045) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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