Ltd Facts The UK company register, as filed

Register entry · No. 10960367

BORDEAUX UK HOLDINGS III LIMITED

Active Private Limited Company Incorporated 13 Sep 2017

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No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1PB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BORDEAUX UK HOLDINGS III LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Hawthorne Director Director 1 Apr 2019 — January 1973 British · United States
Neil David Anderson Director Director 15 Oct 2020 — May 1973 British · United Kingdom
Daniel William Christopherson Director Director 25 Mar 2021 — March 1966 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bordeaux Uk Holdings II Limited company · 10959617 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Sep 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BORDEAUX UK HOLDINGS III LIMITED still trading?

The register shows BORDEAUX UK HOLDINGS III LIMITED as active.

What does BORDEAUX UK HOLDINGS III LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BORDEAUX UK HOLDINGS III LIMITED set up?

It was incorporated on 13 September 2017.

When are BORDEAUX UK HOLDINGS III LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BORDEAUX UK HOLDINGS III LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs BORDEAUX UK HOLDINGS III LIMITED?

BORDEAUX UK HOLDINGS III LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House