UNDERCOVER HOLDINGS LIMITED
Non-Trading
General Information
NAME
UNDERCOVER HOLDINGS LIMITED
COMPANY NUMBER
06942916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/2009
(15 years and 5 months old)
WEBSITE
https://www.sigplc.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S9 1XH
Adsetts House 16 Europa View
Sheffield
S9 1XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIG TRADING LIMITED | Active - Accounts Filed | View Report |
| UNDERCOVER HOLDINGS LIMITED | Non-Trading | View Report |
| UNDERCOVER ROOFING SUPPLIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNDERCOVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERCOVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERCOVER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 94 Past: 67 |
View Report |
|
24/06/2009 - 30/04/2015 (5 years and 10 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
24/06/2009 - 30/04/2015 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Andrew Watkins (928161230) Appointed |
| 07/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | Richard Charles Monro (919746709) has left the board |
| 25/12/2019 | Richard Charles Monro (915029734) has left the board |
| 25/12/2019 | New Company Secretary Kulbinder Kaur Dosanjh (926557691) Appointed |
| 25/12/2019 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 24/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 30/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Ian Jackson (919502245) Appointed |
| 11/05/2015 | Peter Robert Hills (913933337) has left the board |
| 11/05/2015 | Rachael Claire Bailey (911700089) has left the board |
| 11/05/2015 | Jordan Daniel Bailey (910118283) has left the board |
| 11/05/2015 | New Board Member Christopher Lodge (918942435) Appointed |
| 11/05/2015 | New Board Member Richard Charles Monro (915029734) Appointed |
| 11/05/2015 | New Company Secretary Richard Charles Monro (919746709) Appointed |
| 11/05/2015 | Change in Reg. Office |
| 17/11/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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