BizStats
You are here: bizstats.co.uk > a-z index > U list > UK list > UKI list

Ukih Ltd. LEEDS

Ukih started in year 2011 as Private Limited Company with registration number 07817674. The Ukih company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Leeds at Jacuzzi Group Head Office 8 Turnberry Park Road. Postal code: LS27 7LE.

The firm has 2 directors, namely Jason W., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 31 March 2020 and Jason W. has been with the company for the least time - from 30 November 2020. As of 29 April 2024, there were 3 ex directors - Kevin T., Philip W. and others listed below. There were no ex secretaries.

Ukih Ltd. Address / Contact

Office Address Jacuzzi Group Head Office 8 Turnberry Park Road
Office Address2 Gildersome, Morley
Town Leeds
Post code LS27 7LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07817674
Date of Incorporation Thu, 20th Oct 2011
Industry Activities of production holding companies
End of financial Year 30th September
Company age 13 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Jason W.

Position: Director

Appointed: 30 November 2020

Simon F.

Position: Director

Appointed: 31 March 2020

Kevin T.

Position: Director

Appointed: 17 May 2013

Resigned: 31 March 2020

Trusec Limited

Position: Corporate Secretary

Appointed: 04 November 2011

Resigned: 28 February 2013

Philip W.

Position: Director

Appointed: 20 October 2011

Resigned: 17 May 2013

Anthony L.

Position: Director

Appointed: 20 October 2011

Resigned: 30 November 2020

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Usi Mayfair Ltd. from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anthony L. This PSC has significiant influence or control over the company,. Moving on, there is Duncan S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Usi Mayfair Ltd.

C/O Jacuzzi Spa & Bath Limited Low Road, Old Mill Lane, Leeds, West Yorkshire, LS10 1RB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony L.

Notified on 20 October 2016
Ceased on 4 January 2021
Nature of control: significiant influence or control

Duncan S.

Notified on 31 March 2020
Ceased on 31 March 2020
Nature of control: significiant influence or control

Kevin T.

Notified on 20 October 2016
Ceased on 31 March 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 1st, December 2023 		Free Download (53 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.