Gary Underwood Limited
Gary Underwood Limited
#08964647 • Active
Founded: 28/03/2014
Industries: Activities of other holding companies n.e.c.
Location: Grantham
Financial Snapshot
Last accounts made up to 6 April 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £75,635
↑ 69%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Damon Alec Brain | Company Director | 14/02/2025 | British | 47 years |
| Michael Nicholas Smith | Company Director | 14/02/2025 | British | 59 years |
| Gary Underwood | Director | 28/03/2014 | British | 54 years |
Role:
Company Director
Appointed:
14/02/2025
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
14/02/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
28/03/2014
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Duncan & Toplis Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/02/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/02/2025
Nationality:
United Kingdom
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
2 charges registered
Svenska Handelsbanken Ab (Publ) Satisfied
Created 23/12/20151 wimpole road bramcote nottingham t/n 157405.
#089646470001 Negative Pledge
Svenska Handelsbanken Ab (Publ) Satisfied
Created 23/12/20153 chesham drive bramcote nottingham NT61547.
#089646470002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
EAST MIDLANDS
1 Wimpole Road, Beeston, Nottingham (NG9 3LQ)
Freehold • NG9 3LQ
£120,000
Added 12/01/2016 • BROXTOWE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 20/02/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 20/02/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 20/02/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
20/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
20/02/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
20/02/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
20/02/2025 Persons With Significant Control
Notification Of A Person With Significant Control