UHG HOLDINGS UK V LIMITED

Key Data

Status

Active

Company No.

09560840

Incorporation date

24/04/2015

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 25/01/2023)

06/02/2026

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

View PDF (2 pages)

06/02/2026

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

View PDF (1 pages)

19/01/2026

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

View PDF (1 pages)

21/10/2025

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

View PDF (1 pages)

01/10/2025

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

View PDF (25 pages)

25/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

14/05/2024

Full accounts made up to 2023-11-30

View PDF (26 pages)

07/05/2024

Confirmation statement made on 2024-04-24 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 (24 pages)

02/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

25/01/2023

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

View PDF (2 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

24/04/2026

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	Secretary	24/04/2015 - 01/03/2019	-
Bern, Megan Elaine	Secretary	01/02/2020 - 25/03/2021	-
Christopherson, Daniel William	Director	25/03/2021 - Present	6
Anderson, Neil David	Director	24/04/2015 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UHG HOLDINGS UK V LIMITED

UHG HOLDINGS UK V LIMITED is an(a) Active company incorporated on 24/04/2015 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 V LIMITED?

UHG HOLDINGS UK V LIMITED is currently Active. It was registered on 24/04/2015 .

Where is UHG HOLDINGS UK V LIMITED located?

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

What does UHG HOLDINGS UK V LIMITED do?

UHG HOLDINGS UK V 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 V LIMITED?

The latest filing was on 06/02/2026: Appointment of Amanda Jean Erickson as a secretary on 2026-02-04.