UNDERHILL INVESTMENT HOLDINGS LIMITED

UNDERHILL INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 23 August 2023. The nature of the business is Activities of investment trusts. The company's registered office is on Moorlands Close, Brockenhurst. The company's next accounts are due on 23 May 2025, and fall under the accounts category: No Accounts Filed. UNDERHILL INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MOORLANDS CLOSE
Post Town	BROCKENHURST
Country	ENGLAND
Postcode	SO42 7QS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	23/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	Not available

Return

Next Due Date	20/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:

UNDERHILL INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MS CAROLINE ANN SILBERSTON

(~59 year old British national)

2 MOORLANDS CLOSE, BROCKENHURST, SO42 7QS, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 23/08/2023

MR RUSSELL JOHN SILBERSTON

(~60 year old British national)

2 MOORLANDS CLOSE, BROCKENHURST, SO42 7QS, ENGLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 23/08/2023

Shareholders

(Persons of Significant Control)

Ms Caroline Ann Silberston

(~59 year old British national)

2, Moorlands Close, Brockenhurst, SO42 7QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2023

Mr Russell John Silberston

(~60 year old British national)

2, Moorlands Close, Brockenhurst, SO42 7QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)