BORDEAUX UK HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
BORDEAUX UK HOLDINGS I LIMITED
COMPANY NUMBER
10959453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORDEAUX UK HOLDINGS I 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 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDEAUX UK HOLDINGS I 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 |
|---|---|---|---|---|
|
13/02/2018 - Present (6 years and 9 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 |
|---|---|
| 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 (930473072) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Daniel William Christopherson (928162223) Appointed |
| 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 |
| 18/06/2019 | New Accounts filed |
| 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 |
| 26/02/2018 | New Board Member Bruce Paul Praska (924325522) Appointed |
| 26/02/2018 | Richard Jude Mattera (923783045) has left the board |
| 26/02/2018 | New Board Member Paul Timothy Runice (924347805) Appointed |
| 15/09/2017 | New Board Member Richard Jude Mattera (923783045) Appointed |
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