Mckesson Uk Finance I Limited

General information

Name:

Mckesson Uk Finance I Ltd

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 08714567

Incorporation date: 2013-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Tmf Group, 13th Floor, London EC2R 7HJ Mckesson Uk Finance I Limited is classified as a Private Limited Company issued a 08714567 Companies House Reg No. It's been set up 11 years ago. Since 2014-07-23 Mckesson Uk Finance I Limited is no longer under the business name Cougar Iii Uk. The company's registered with SIC code 70100 meaning Activities of head offices. Mckesson Uk Finance I Ltd reported its latest accounts for the financial period up to 2022-03-31. The company's most recent confirmation statement was released on 2023-10-04.

The firm owes its accomplishments and permanent development to a group of two directors, namely Cameron W. and Francois B., who have been overseeing the company since 2021. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Mckesson Uk Finance I Limited 2014-07-23
  • Cougar Iii Uk Limited 2013-10-02

Company staff

Cameron W.

Role: Director

Appointed: 01 November 2021

Latest update: 22 January 2024

Francois B.

Role: Director

Appointed: 28 July 2018

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 18 October 2013

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Mckesson Us Finance Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Irving at State Highway 161, TX 75039, California.

Mckesson Us Finance Corporation
Address: 6535 State Highway 161, Irving, California, TX 75039, United States
Legal authority State Of Delaware
Legal form Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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