Undercover Holdings Limited

Company Name	Undercover Holdings Limited
Company Status	Active
Company Number	06942916
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher David Lodge
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(11 years, 9 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Mr Jordan Daniel Bailey
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mr Peter Robert Hills
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Secretary Name	Mrs Rachael Claire Bailey
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Richard Charles Monro
Status	Resigned
Appointed	30 April 2015(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2019)
Role	Company Director
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	09 December 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

750k at £1	Sig Trading Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£748,981
Cash	£114
Current Liabilities	£557,633

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

12 November 2014	Delivered on: 12 November 2014 Satisfied on: 9 May 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Fully Satisfied

Filing History

31 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
15 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
18 January 2023	Change of details for Sig Trading Limited as a person with significant control on 18 January 2023 (2 pages)
11 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
21 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
5 August 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
15 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a director on 9 December 2019 (1 page)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019 (2 pages)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019 (2 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019 (1 page)
21 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
22 October 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield S9 1XH on 22 October 2018 (1 page)
28 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Director's details changed for Mr Christopher David Lodge on 29 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 750,000 (6 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 750,000 (6 pages)
8 September 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
8 September 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
2 July 2015	Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH (1 page)
2 July 2015	Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH (1 page)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 750,000 (7 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 750,000 (7 pages)
2 July 2015	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH (1 page)
2 July 2015	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH (1 page)
1 July 2015	Director's details changed for Mr Richard Charles Monro on 1 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Richard Charles Monro on 1 June 2015 (1 page)
1 July 2015	Director's details changed for Ian Jackson on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Christopher Lodge on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Christopher Lodge on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Christopher Lodge on 1 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Richard Charles Monro on 1 June 2015 (1 page)
1 July 2015	Director's details changed for Mr Richard Charles Monro on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Richard Charles Monro on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Ian Jackson on 1 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Richard Charles Monro on 1 June 2015 (1 page)
1 July 2015	Director's details changed for Ian Jackson on 1 June 2015 (2 pages)
1 June 2015	Change of accounting reference date (3 pages)
1 June 2015	Change of accounting reference date (3 pages)
9 May 2015	Satisfaction of charge 069429160001 in full (4 pages)
9 May 2015	Satisfaction of charge 069429160001 in full (4 pages)
7 May 2015	Appointment of Ian Jackson as a director on 30 April 2015 (2 pages)
7 May 2015	Registered office address changed from Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Jordan Daniel Bailey as a director on 30 April 2015 (1 page)
7 May 2015	Registered office address changed from Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Jordan Daniel Bailey as a director on 30 April 2015 (1 page)
7 May 2015	Appointment of Mr Christopher Lodge as a director on 30 April 2015 (2 pages)
7 May 2015	Appointment of Mr Christopher Lodge as a director on 30 April 2015 (2 pages)
7 May 2015	Appointment of Mr Richard Charles Monro as a director on 30 April 2015 (2 pages)
7 May 2015	Termination of appointment of Rachael Claire Bailey as a secretary on 30 April 2015 (1 page)
7 May 2015	Appointment of Mr Richard Charles Monro as a director on 30 April 2015 (2 pages)
7 May 2015	Termination of appointment of Rachael Claire Bailey as a secretary on 30 April 2015 (1 page)
7 May 2015	Registered office address changed from Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 7 May 2015 (1 page)
7 May 2015	Appointment of Richard Charles Monro as a secretary on 30 April 2015 (2 pages)
7 May 2015	Termination of appointment of Peter Robert Hills as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Peter Robert Hills as a director on 30 April 2015 (1 page)
7 May 2015	Appointment of Richard Charles Monro as a secretary on 30 April 2015 (2 pages)
7 May 2015	Appointment of Ian Jackson as a director on 30 April 2015 (2 pages)
12 November 2014	Registration of charge 069429160001, created on 12 November 2014 (20 pages)
12 November 2014	Registration of charge 069429160001, created on 12 November 2014 (20 pages)
9 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
9 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
29 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 750,000 (4 pages)
29 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 750,000 (4 pages)
31 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
20 June 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
20 June 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Director's details changed for Mr Peter Robert Hills on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Peter Robert Hills on 29 June 2012 (2 pages)
5 September 2011	Group of companies' accounts made up to 30 November 2010 (22 pages)
5 September 2011	Group of companies' accounts made up to 30 November 2010 (22 pages)
3 August 2011	Secretary's details changed for Mrs Rachael Claire Bailey on 7 July 2011 (1 page)
3 August 2011	Director's details changed for Mr Jordan Daniel Bailey on 7 July 2011 (2 pages)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
3 August 2011	Secretary's details changed for Mrs Rachael Claire Bailey on 7 July 2011 (1 page)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
3 August 2011	Director's details changed for Mr Jordan Daniel Bailey on 7 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Jordan Daniel Bailey on 7 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rachael Claire Bailey on 7 July 2011 (1 page)
13 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Peter Robert Hills on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Peter Robert Hills on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Peter Robert Hills on 1 October 2009 (2 pages)
4 November 2009	Current accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
4 November 2009	Current accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
16 September 2009	Ad 09/09/09\gbp si 750000@1=750000\gbp ic 2/750002\ (2 pages)
16 September 2009	Ad 09/09/09\gbp si 750000@1=750000\gbp ic 2/750002\ (2 pages)
3 July 2009	Secretary appointed mrs rachael claire bailey (1 page)
3 July 2009	Secretary appointed mrs rachael claire bailey (1 page)
2 July 2009	Director appointed mr jordan daniel bailey (2 pages)
2 July 2009	Director appointed mr peter robert hills (2 pages)
2 July 2009	Director appointed mr peter robert hills (2 pages)
2 July 2009	Director appointed mr jordan daniel bailey (2 pages)
24 June 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
24 June 2009	Appointment terminated director elizabeth davies (1 page)
24 June 2009	Appointment terminated director elizabeth davies (1 page)
24 June 2009	Incorporation (13 pages)
24 June 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
24 June 2009	Incorporation (13 pages)

Undercover Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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