Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Documents67

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

United Kingdom 2009 Private limited company

Last updated: May 01, 2024

UNDERCOVER HOLDINGS LIMITED

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom • 24 Jun 2009 (15 years ago)

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Summary

NameUNDERCOVER HOLDINGS LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

06942916

Incorporation Date24 Jun 2009 (15 years ago) / 1579 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#6420 - Activities of holding companies

Affiliates

Local connections

UNDER******************************

United Kingdom

UNDER*************************

United Kingdom

Contact details

Legal addressENGLAND, SHEFFIELD, ADSETTS HOUSE, 16 EUROPA VIEW, S9 1XH

Officers

United Kingdom

SIG TRADING LIMITED

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Watkins, Andrew

Director

Appointed on31 Mar 2021

Country of residenceEngland

United Kingdom

Bailey, Jordan Daniel

Director

Appointed on24 Jun 2009

Resigned on30 Apr 2015

Country of residenceEngland

United Kingdom

Monro, Richard Charles

Secretary

Appointed on30 Apr 2015

Resigned on09 Dec 2019

United Kingdom

Bailey, Rachael Claire

Secretary

Appointed on24 Jun 2009

Resigned on30 Apr 2015

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther

202120,000 GBP
(~$27,506)750,000 GBP
(~$1,031,458)View full report

202020,000 GBP
(~$25,647)750,000 GBP
(~$961,744)View full report

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Documents

DateNameTypeDocument

11 Aug 2022Accounts with accounts type dormantAAView

21 Jun 2022Confirmation statement with no updatesCS01View

05 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts

First accounts made up to31 Dec 2023
due by 30 Sep 2024
Last accounts made up to31 Dec 2022
CategoryDORMANT

Confirmation statement

Next statement date11 Jun 2024
due by 25 Jun 2024
Last statement dated11 Jun 2023

Returns

Next returns datedue by 05 Jul 2017
Last returns dated07 Jun 2016

Mortgages

Charges1
Satisfied1

Related companies by address

United Kingdom

ENGLAND, SHEFFIELD, ADSETTS HOUSE, 16 EUROPA VIEW, S9 1XH

TRENT INSULATIONS LIMITED THE GREENJACKETS ROOFING SERVICES LIMITED PROCUREWIDE LIMITED TOLWAY HOLDINGS LIMITED W.W. FIXINGS LIMITED THE WINDOW VILLAGE LIMITED CLASSICBOND LIMITED SIG ENERGY MANAGEMENT LIMITED F30 BUILDING PRODUCTS LIMITED POLYTECH SYSTEMS LIMITED BUILDING SOLUTIONS (NATIONAL) LIMITED TOLWAY FIXINGS LIMITED SIG (IFC) LIMITED

Related companies by officers

United Kingdom

Watkins, Andrew

Director

SIG BUILDING SYSTEMS LIMITED A.M. PROOS & SONS LIMITED ROOFING CENTRE GROUP LIMITED ROBERTS & BURLING ROOFING SUPPLIES LIMITED FIRTH POWERFIX LIMITED A. STEADMAN & SON LIMITED ROOFING MATERIAL SUPPLIES LIMITED UNITED TRADING COMPANY (UK) LIMITED SCOTPLAS LIMITED AURON LIMITED MARVELLOUS FIXINGS LIMITED SAS DIRECT AND PARTITIONING LIMITED AARON ROOFING SUPPLIES LIMITED PENKRIDGE HOLDINGS LIMITED A. STEADMAN & SON (HOLDINGS) LIMITED TSS PLASTICS CENTRE LIMITED SIG ROOFING LIMITED LIFESTYLE PARTITIONS AND FURNITURE LIMITED ABF PLUMBING LIMITED PLASTIC PIPE SUPPLIES LIMITED

United Kingdom

Bailey, Jordan Daniel

Director

MILLHEAD LIMITED UNDERCOVER ROOFING SUPPLIES LIMITED WH WELCOME HOMES (SALES & LETTINGS) LIMITED MILLHEAD ESTATES LIMITED PROTEUS WATERPROOFING LIMITED UNDERCOVER INSULATIONS LIMITED BAILEY FREEHOLD INVESTMENTS LTD GREEN FOOTPRINT SOLUTIONS LIMITED ASPHALTIC LIMITED PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED

United Kingdom

Monro, Richard Charles

Secretary

LIFESTYLE PARTITIONS AND FURNITURE LIMITED MOORE & SONS LIMITED R.J. & T. WORMELL LIMITED PLASTIC PIPE SUPPLIES LIMITED RHINO PROTEC LIMITED R.W. AGGREGATES LIMITED RINUS INTERNATIONAL LIMITED S MARSHALL & SONS LIMITED ADB INDUSTRIAL GLOVES & CLOTHING LIMITED MARSHALLS ESTATES LIMITED WINDOW FITTERS MATE LIMITED WARREN INSULATION LIMITED MARSHALLS HOVERINGHAM LIMITED ACOUSTIC AND INSULATION MATERIALS LIMITED ROOFING MATERIAL SUPPLIES LIMITED SAINT-GOBAIN ROOFSPACE LIMITED AURON LIMITED SAS DIRECT AND PARTITIONING LIMITED SIG OFFSITE LIMITED A. STEADMAN & SON (HOLDINGS) LIMITED

United Kingdom

Bailey, Rachael Claire

Secretary

UNDERCOVER ROOFING SUPPLIES LIMITED GLIDE SERVICES AND SUPPORT LIMITED Z&P CONSULTANTS LIMITED ROCK PROPERTY SERVICES LIMITED

United Kingdom

Sig Trading Limited

Person with significant control

THE SIG 2018 SCOTTISH LIMITED PARTNERSHIP S M ROOFING SUPPLIES LIMITED BUILDERS-EXPRESS LIMITED CHESHIRE ROOFING SUPPLIES LIMITED CLADDING AND FASCIA SUPPLIES LIMITED WESTWAY INSULATION SUPPLIES LIMITED MP ACOUSTIC SOLUTIONS LIMITED KEM EDWARDS LIMITED SIG SUSTAINABLE SOLUTIONS LIMITED SIG DORMANT COMPANY NUMBER THIRTEEN LIMITED AIR TRADE CENTRE UK LIMITED DANSKIN FLOORING SYSTEMS LIMITED SOUTHERN ROOFING WAREHOUSE LIMITED SIG CONSTRUCTION ACCESSORIES LIMITED SCOTPLAS LIMITED SPECIALISED FIXINGS LIMITED SIG INSULATIONS LIMITED TOLWAY HOLDINGS LIMITED SIG EXPRESS LIMITED SOUTHWEST ROOFING SUPPLIES LIMITED

Frequently asked questions

Where is UNDERCOVER HOLDINGS LIMITED's headquarters?

UNDERCOVER HOLDINGS LIMITED's headquarters is located at ENGLAND, SHEFFIELD, ADSETTS HOUSE, 16 EUROPA VIEW, S9 1XH

What is UNDERCOVER HOLDINGS LIMITED's industry?

UNDERCOVER HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was UNDERCOVER HOLDINGS LIMITED started?

UNDERCOVER HOLDINGS LIMITED was started in 2009

Sources: Companies House

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