Underwood Holdings Limited AMERSHAM


Underwood Holdings Limited is a private limited company situated at The Old Barn, 14A The Broadway, Amersham HP7 0HP. This 7 months-old company, incorporated on 2023-09-14 is run by 1 director.
Director Mark U., appointed on 14 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).

Underwood Holdings Limited Address / Contact

Office Address The Old Barn
Office Address2 14a The Broadway
Town Amersham
Post code HP7 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 15138297
Date of Incorporation Thu, 14th Sep 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 months
Account next due date Sat, 14th Jun 2025 (404 days left)
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)

Company staff

Mark U.

Position: Director

Appointed: 14 September 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Trina S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Trina S.

Notified on 14 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark U.

Notified on 14 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Company registration
filed on: 14th, September 2023
Free Download (13 pages)
Adoption of model articles
30.00 GBP is the capital in company's statement on Thursday 14th September 2023

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