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Bordeaux UK Holdings Ii Limited

Bordeaux UK Holdings Ii Limited is an active company incorporated on 13 September 2017 with the registered office located in Marlow, Buckinghamshire. Bordeaux UK Holdings Ii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10959617
Private limited company
Age
8 years
Incorporated 13 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Moorcrofts Llp Thames House
Mere Park, Dedmere Road
Marlow
Buckinghamshire
SL7 1PB
England
Address changed on 14 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1966
Director • British • Lives in United States • Born in Jan 1973
Director • American • Lives in United States • Born in Jun 1959
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
UHG Holdings UK Iv Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 1 more are mutual people.
Active
UHG Holdings UK Vi Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 1 more are mutual people.
Active
UHG Holdings UK V Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 1 more are mutual people.
Active
Bordeaux UK Holdings I Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 1 more are mutual people.
Active
Bordeaux UK Holdings Iii Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 1 more are mutual people.
Active
Optum UK Solutions Group Limited
Mr Neil David Anderson is a mutual person.
Active
Optum Solutions UK Holdings Limited
Mr Neil David Anderson is a mutual person.
Active
Optum Health Solutions (UK) Limited
Mr Neil David Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.26M
Increased by £4.26M (+426%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.83B
Decreased by £42.74B (-96%)
Total Liabilities
-£581.33M
Decreased by £6.6B (-92%)
Net Assets
£1.25B
Decreased by £36.14B (-97%)
Debt Ratio (%)
32%
Increased by 15.69% (+97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Unitedhealth Group Incorporated (PSC) Details Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Bordeaux Uk Holdings I Limited (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Unitedhealth Group Incorporated (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Mr Nicholas Shjerve Appointed
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 12 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 24 Sep 2025
Change of details for Unitedhealth Group Incorporated as a person with significant control on 16 January 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Statement by Directors
Submitted on 26 Jan 2024
Statement of capital on 26 January 2024
Submitted on 26 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Repayment History
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