Menna Overview
Here’s a quick overview of UNDERCOVER HOLDINGS LIMITED 👀 — a Sheffield based business that started in 2009.
UNDERCOVER HOLDINGS LIMITED
- Company statusactive
- Company No06942916
- Age17 years 1 month Incorporated 24 June 2009
- Officers3
Address
Adsetts House, 16 Europa View, Sheffield, S9 1XH, England
UNDERCOVER HOLDINGS LIMITED is an active company incorporated on 24 June 2009 and based in Sheffield, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Ian | director | May 1979 | 30 Apr 2015 |
| LODGE, Christopher David | director | Dec 1978 | 30 Apr 2015 |
| WATKINS, Andrew | director | Jul 1974 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sig Trading Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UNDERCOVER HOLDINGS LIMITED 👀 — a Sheffield based business that started in 2009.