UK FOOTWEAR HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

UK FOOTWEAR HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
UK FOOTWEAR HOLDINGS LIMITED was incorporated 3 years ago on 28/10/2020 and has the registered number: 12980343. The accounts status is FULL and accounts are next due on 30/09/2024.

UK FOOTWEAR HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN WAYNE LAYARD Jan 1974 British Director 2021-01-18 CURRENT
JASON STUART BROOKS May 1971 American Director 2021-03-14 CURRENT
JEREMY DAVID SIEGFRIED Secretary 2021-03-14 CURRENT
CURTIS ALAN LOVELAND Secretary 2021-03-14 CURRENT
OLGA SLIPETSKA Jul 1994 Ukrainian Director 2020-10-28 UNTIL 2021-01-18 RESIGNED
HICHAM KHELLAFI Mar 1979 French Director 2021-01-18 UNTIL 2021-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocky Brands, Inc. 2021-03-14 Nelsonville   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Honeywell Safety Products (Uk) Limited 2020-10-28 - 2021-03-14 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HONEYWELL ACQUISITIONS II LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
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FKI SCHEME TRUSTEES LIMITED BRACKNELL ENGLAND ... DORMANT 74990 - Non-trading company
HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD. BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.

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