BORDEAUX UK HOLDINGS II LIMITED
Company details
- Registered name
- BORDEAUX UK HOLDINGS II LIMITED
- Company number
- 10959617
- Registered office
- MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Sept 2026
- Confirmation statement — last
- 12 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2026 | Director resigned | RUNICE, Paul Timothy | — |
| 08/01/2026 | Secretary resigned | SHJERVE, Nicholas | — |
| 15/12/2023 | Person with significant control ceased | Bordeaux Uk Holdings I Limited | — |
| 15/12/2023 | Person with significant control added | — | Unitedhealth Group Incorporated |
| 23/01/2023 | Secretary appointed | — | SHJERVE, Nicholas |
| 15/10/2020 | Director appointed | — | ANDERSON, Neil David, Dr |
| 15/11/2019 | Director appointed | — | CHRISTOPHERSON, Daniel William |
| 01/04/2019 | Director resigned | PRASKA, Bruce Paul | — |
| 01/04/2019 | Director appointed | — | RUNICE, Paul Timothy |
| 01/04/2019 | Director appointed | — | HAWTHORNE, Simon |
| 07/02/2018 | Director resigned | MATTERA, Richard Jude | — |
| 07/02/2018 | Director appointed | — | PRASKA, Bruce Paul |
| 13/09/2017 | Person with significant control added | — | Bordeaux Uk Holdings I Limited |
| 13/09/2017 | Director appointed | — | MATTERA, Richard Jude |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BORDEAUX UK HOLDINGS II LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BORDEAUX UK HOLDINGS II LIMITED (10959617)
BORDEAUX UK HOLDINGS II LIMITED is a private limited company incorporated on 13 September 2017 and registered in the United Kingdom under company number 10959617. Its registered office is at MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Bordeaux Uk Holdings I Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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