OpenRegistry
Companies House/Bootle/Company profile

UNDERWOOD HOLDINGS (NW) LTD

Active
08545073·incorporated 2013-05-28

UNDERWOOD HOLDINGS (NW) LTD is an active UK private limited company, incorporated on 28 May 2013 at Companies House (number 08545073; OpenRegistry canonical ID GB-08545073-underwood-holdings-nw-ltd). Sophymarine's OpenRegistry classifies it under SIC 77299 (Renting and leasing of other personal and household goods), one of 641 active UK entities in that code and one of 2,143 active companies registered in Bootle (postcode L30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-28
Registered Address
CHALLENGER HOUSE, WAKEFIELD ROAD, BOOTLE, L30 6TZ
SIC
77299 — Renting and leasing of other personal and household goods
Country of origin
United Kingdom

Directors

Search directors of UNDERWOOD HOLDINGS (NW) LTD

Shareholders

Look up shareholders of UNDERWOOD HOLDINGS (NW) LTD

Financials

Check financials of UNDERWOOD HOLDINGS (NW) LTD

Filings

Check filing history of UNDERWOOD HOLDINGS (NW) LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

UNDERWOOD HOLDINGS (NW) LTD has 2 persons with significant control on file:

  • Mr John Philip Underwood born 1971 resident in England, British national. Notified 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Underwood born 1969 resident in England, British national. Notified 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew John Underwood born 1969 resident in England, British national. Notified 2017-05-27. Ceased 2021-05-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 77299 (Renting and leasing of other personal and household goods):

Other companies registered in Bootle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08545073.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.