Undercover Holdings Limited

General information

Name:

Undercover Holdings Ltd

Office Address:

Adsetts House 16 Europa View S9 1XH Sheffield

Number: 06942916

Incorporation date: 2009-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Undercover Holdings Limited is located at Sheffield at Adsetts House. You can search for this business by referencing its post code - S9 1XH. This company has been operating on the British market for 15 years. This business is registered under the number 06942916 and its current status is active. The firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were reported.

As the data suggests, the following company was established in 2009-06-24 and has so far been overseen by eight directors, and out this collection of individuals three (Andrew W., Christopher L. and Ian J.) are still a part of the company.

The companies that control this firm are as follows: Sig Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 16 Europa View, S9 1XH, South Yorkshire and was registered as a PSC under the registration number 01451007.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 31 March 2021

Latest update: 8 January 2024

Christopher L.

Role: Director

Appointed: 30 April 2015

Latest update: 8 January 2024

Ian J.

Role: Director

Appointed: 30 April 2015

Latest update: 8 January 2024

People with significant control

Sig Trading Limited
Address: Adsetts House 16 Europa View, Sheffield, South Yorkshire, S9 1XH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01451007
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 28 August 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 28 August 2018
Annual Accounts 21 August 2019
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Date Approval Accounts 21 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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