Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Bordeaux UK Holdings Iii Limited
- Incorporated
- 13 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Moorcrofts LLP Thames HouseMere ParkDedmere RoadMarlowSL7 1PB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2021
American
Born March 1966 (60)
Director · Appointed 15 October 2020
British
Born May 1973 (53)
Director · Appointed 1 April 2019
British
Born January 1973 (53)
Officer history (4 former)
12 January 2026
8 January 2026
Resigned Shjerve, Nicholas as Secretary
23 January 2023
Appointed Shjerve, Nicholas as Secretary
25 March 2021
15 October 2020
1 April 2019
1 April 2019
1 April 2019
7 February 2018
7 February 2018
13 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10959617
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 12 September 2026 |
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