Mckesson Uk Holdings Limited

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Mckesson Uk Holdings Limited

07519786•Private Limited With Share Capital

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
01912382409

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Incorporated

07/02/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mckesson Uk Holdings Limited (07519786) is a private limited with share capital incorporated on 07/02/2011 (15 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/02/2011
EC2R7HJ

Financial Overview

Total Assets

£26.00M

Liabilities

£12.0K

Net Assets

£25.99M

Est. Turnover

£4.99M

AI Estimated
Unreported
Cash

£1.05M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
juliet sy pate
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2016
Change Sail Address Company With New Address
Category:Address
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Legacy
Category:Capital
Date:18-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2014
Legacy
Category:Insolvency
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2011
Incorporation Company
Category:Incorporation
Date:07-02-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, The Exchange, Brent Cross Gardens, London, NW43RJ
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

01912382409
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ