UKIOSH LTD. - LEEDS
| Company Profile | Company Filings |
Overview
UKIOSH LTD. is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
UKIOSH LTD. was incorporated 12 years ago on 21/10/2011 and has the registered number: 07819302. The accounts status is FULL and accounts are next due on 30/06/2024.
UKIOSH LTD. was incorporated 12 years ago on 21/10/2011 and has the registered number: 07819302. The accounts status is FULL and accounts are next due on 30/06/2024.
UKIOSH 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 |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON WEINTRAUB | Sep 1973 | American | Director | 2023-07-10 | CURRENT |
| MR SIMON DANIEL FIRMIN | Dec 1978 | British | Director | 2020-03-31 | CURRENT |
| TRUSEC LIMITED | Corporate Secretary | 2011-11-04 UNTIL 2013-02-28 | RESIGNED | ||
| MR PHILIP CHARLES WHITE | Nov 1958 | British | Director | 2011-10-21 UNTIL 2013-05-17 | RESIGNED |
| MR NEIL MICHAEL TUNSTALL | Apr 1968 | British | Director | 2020-03-31 UNTIL 2023-05-17 | RESIGNED |
| KEVIN TEAGUE | Aug 1957 | British | Director | 2013-05-17 UNTIL 2020-03-31 | RESIGNED |
| MR DUNCAN EDWIN SIMCOX | Sep 1964 | British | Director | 2019-09-13 UNTIL 2019-09-13 | RESIGNED |
| PETER MUNK | Jul 1963 | Danish | Director | 2011-10-21 UNTIL 2016-10-07 | RESIGNED |
| MR STEPHEN JOHN HOFFMANN | Jun 1972 | American | Director | 2019-09-13 UNTIL 2019-10-31 | RESIGNED |
| DAVID MICHAEL HELLMAN | Jun 1965 | American | Director | 2011-10-21 UNTIL 2019-08-15 | RESIGNED |
| MR FABIO FELISI | Mar 1966 | Italian | Director | 2016-01-09 UNTIL 2020-07-06 | 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 Kevin Teague | 2019-09-13 - 2020-03-31 | 8/1957 | Leeds | Significant influence or control |
| Mr David Michael Hellman | 2016-10-20 - 2019-08-15 | 6/1965 | Leeds |
Significant influence or control Significant influence or control as firm |
| Ukih 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 |