Based in Sheffield, Undercover Holdings Ltd was registered on 24 June 2009, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of this business are listed as Dosanjh, Kulbinder Kaur, Monro, Richard Charles, Theydon Secretaries Limited at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 09 December 2019 | - | 1 |
| MONRO, Richard Charles | 30 April 2015 | 09 December 2019 | 1 |
| THEYDON SECRETARIES LIMITED | 24 June 2009 | 24 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AP03 - Appointment of secretary | 23 December 2019 | |
| AP01 - Appointment of director | 23 December 2019 | |
| TM02 - Termination of appointment of secretary | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AD01 - Change of registered office address | 22 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| CH01 - Change of particulars for director | 10 July 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2015 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| CH03 - Change of particulars for secretary | 01 July 2015 | |
| AA01 - Change of accounting reference date | 01 June 2015 | |
| MR04 - N/A | 09 May 2015 | |
| TM02 - Termination of appointment of secretary | 07 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| AP03 - Appointment of secretary | 07 May 2015 | |
| AD01 - Change of registered office address | 07 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| MR01 - N/A | 12 November 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH03 - Change of particulars for secretary | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA01 - Change of accounting reference date | 04 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| NEWINC - New incorporation documents | 24 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2014 | Fully Satisfied |
N/A |
