Uhg Holdings Uk V Limited

General information

Name:

Uhg Holdings Uk V Ltd

Office Address:

C/o Moorcrofts Llp Thames House, Mere Park Dedmere Road SL7 1PB Marlow

Number: 09560840

Incorporation date: 2015-04-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uhg Holdings Uk V came into being in 2015 as a company enlisted under no 09560840, located at SL7 1PB Marlow at C/o Moorcrofts Llp Thames House, Mere Park. This company has been in business for 9 years and its current status is active. Uhg Holdings Uk V Limited was registered 3 years ago under the name of Optum Labs International (UK). The firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Uhg Holdings Uk V Ltd reported its account information for the financial period up to 2022/11/30. The latest annual confirmation statement was filed on 2023/04/24.

That firm owes its achievements and constant development to four directors, specifically Simon H., Paul R., Daniel C. and Neil A., who have been managing it since 2021. Additionally, the director's assignments are regularly helped with by a secretary - Nicholas S., who was chosen by this firm in 2023.

  • Previous company's names
  • Uhg Holdings Uk V Limited 2021-03-16
  • Optum Labs International (UK) Ltd. 2015-04-24

Company staff

Nicholas S.

Role: Secretary

Appointed: 23 January 2023

Latest update: 22 February 2024

Simon H.

Role: Director

Appointed: 25 March 2021

Latest update: 22 February 2024

Paul R.

Role: Director

Appointed: 25 March 2021

Latest update: 22 February 2024

Daniel C.

Role: Director

Appointed: 25 March 2021

Latest update: 22 February 2024

Neil A.

Role: Director

Appointed: 24 April 2015

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Uhg Holdings Uk Iv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Marlow at Thames House, Mere Park, Dedmere Road, SL7 1PB, Bucks and was registered as a PSC under the reg no 04996678.

Uhg Holdings Uk Iv Limited
Address: C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04996678
Notified on 24 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Unitedhealth Group Incorporated
Address: Unitedhealth Group Center 9900 Bren Road East, Minnetonka, MN55343, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware, United States
Place registered State Of Delaware, Division Of Corporations
Registration number 5777355
Notified on 6 April 2016
Ceased on 24 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 7th, December 2023
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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