UKIH LTD. - LEEDS
| Company Profile | Company Filings |
Overview
UKIH LTD. is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
UKIH LTD. was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817674. The accounts status is FULL and accounts are next due on 30/06/2024.
UKIH LTD. was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817674. The accounts status is FULL and accounts are next due on 30/06/2024.
UKIH LTD. - LEEDS
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD
LEEDS
LS27 7LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DANIEL FIRMIN | Dec 1978 | British | Director | 2020-03-31 | CURRENT |
| MR JASON TODD WEINTRAUB | Sep 1973 | American | Director | 2020-11-30 | CURRENT |
| TRUSEC LIMITED | Corporate Secretary | 2011-11-04 UNTIL 2013-02-28 | RESIGNED | ||
| ANTHONY LOVALLO | Oct 1961 | American | Director | 2011-10-20 UNTIL 2020-11-30 | RESIGNED |
| MR PHILIP CHARLES WHITE | Nov 1958 | British | Director | 2011-10-20 UNTIL 2013-05-17 | RESIGNED |
| KEVIN TEAGUE | Aug 1957 | British | Director | 2013-05-17 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan Edwin Simcox | 2020-03-31 - 2020-03-31 | 9/1964 | Leeds | Significant influence or control |
| Mr Anthony Lovallo | 2016-10-20 - 2021-01-04 | 10/1961 | Leeds |
Significant influence or control Significant influence or control as firm |
| Mr Kevin Teague | 2016-10-20 - 2020-03-31 | 8/1957 | Leeds |
Significant influence or control Significant influence or control as firm |
| Usi Mayfair Ltd. | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |