UHG HOLDINGS UK IV LIMITED

Key Data

Status

Active

Company No.

04996678

Incorporation date

16/12/2003

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

06/02/2026

Termination of appointment of Paul Timothy Runice as a director on 2026-01-12

View PDF (1 pages)

06/02/2026

Appointment of Amanda Jean Erickson as a secretary on 2026-02-04

View PDF (2 pages)

19/01/2026

Termination of appointment of Nicholas Shjerve as a secretary on 2026-01-08

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

21/10/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-11-30

View PDF (27 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

14/05/2024

Full accounts made up to 2023-11-30

View PDF (28 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

07/12/2023

Resolutions

View PDF (2 pages)

07/12/2023

Solvency Statement dated 07/12/23

View PDF (1 pages)

07/12/2023

Statement by Directors

View PDF (1 pages)

07/12/2023

Statement of capital on 2023-12-07

View PDF (5 pages)

11/05/2023

Full accounts made up to 2022-11-30

View PDF (27 pages)

25/01/2023

Appointment of Mr Nicholas Shjerve as a secretary on 2023-01-23

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/12/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Runice, Paul Timothy	Director	25/03/2021 - 12/01/2026	6
Spicola, Brigid Mahoney	Secretary	14/01/2004 - 06/02/2006	4
Spicola, Brigid Mahoney	Secretary	17/10/2006 - 01/03/2019	4
Christopherson, Daniel William	Director	25/03/2021 - Present	6
Smith, Richard Sydney William, Dr	Director	08/03/2006 - 19/11/2007	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About UHG HOLDINGS UK IV LIMITED

UHG HOLDINGS UK IV LIMITED is an(a) Active company incorporated on 16/12/2003 with the registered office located at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks SL7 1PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UHG HOLDINGS UK IV LIMITED?

UHG HOLDINGS UK IV LIMITED is currently Active. It was registered on 16/12/2003 .

Where is UHG HOLDINGS UK IV LIMITED located?

UHG HOLDINGS UK IV LIMITED is registered at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks SL7 1PB.

What does UHG HOLDINGS UK IV LIMITED do?

UHG HOLDINGS UK IV LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UHG HOLDINGS UK IV LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Paul Timothy Runice as a director on 2026-01-12.