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Nom	Underhill Properties LTD
Adresse	Waycon House Western Wood Way Langage Business Park Plymp Plymouth PL7 5BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 avril 2017
Société Numéro de Registre	10556188 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Pullen, Marie Claire Plympton, Plymouth, Devon, England Status: Active Notified: 10/01/2017 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Underhill, Marilyn Irene Plympton, Plymouth, Devon, England Status: Active Notified: 10/01/2017 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Underhill, Michael John Plympton, Plymouth, Devon, England Status: Active Notified: 10/01/2017 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Kerry Louise Plympton, Plymouth, Devon, England Status: Active Notified: 10/01/2017 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Secured Funding Limited Status: Active Notified: 30/03/2017 Companies House Number: 10698203 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Underhill Design & Managemen T LTD Status: Active Notified: 04/01/2023 Companies House Number: 14130353 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Underhill Engineering LTD Status: Active Notified: 30/01/2023 Companies House Number: 03586776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waycon House LTD Status: Active Notified: 25/04/2019 Companies House Number: 11962552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Underhill Properties LTD

VAT Registration Date

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Officers (4)

Companies Controlled by This Company (4)