Undercover Holdings Limited
Activities of other holding companies n.e.c. · Sheffield
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSig Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 164495705People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalAW+159 others
Andrew WatkinsCurrent director
Appointed 2021-03-31 · 5 yrs · Group General Counsel & Company Secretar
Show 9 historical appointments
KD
Kulbinder DosanjhResigned secretary
Resigned 2019-12-09 · 1 yr
KD
Kulbinder DosanjhResigned director
Resigned 2019-12-09 · 1 yr · Company Secretary
RM
Richard MonroResigned director
Resigned 2015-04-30 · 4 yrs · Chartered Secretary
RM
Richard MonroResigned secretary
Resigned 2015-04-30 · 4 yrs
PH
Peter HillsResigned director
Resigned 2009-06-24 · 5 yrs · Director
CorpTheydon Secretaries LimitedResigned secretary
Resigned 2009-06-24
ED
Elizabeth DaviesResigned director
Resigned 2009-06-24 · Director
RB
Rachael BaileyResigned secretary
Resigned 2009-06-24 · 5 yrs
JB
Jordan BaileyResigned director
Resigned 2009-06-24 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active