Ukiosh Ltd. LEEDS


Founded in 2011, Ukiosh, classified under reg no. 07819302 is an active company. Currently registered at Jacuzzi Group Head Office 8 Turnberry Park Road LS27 7LE, Leeds the company has been in the business for thirteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Thu, 30th Sep 2021.

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 10 July 2023. As of 6 May 2024, there were 8 ex directors - Neil T., Duncan S. and others listed below. There were no ex secretaries.

Ukiosh 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 07819302
Date of Incorporation Fri, 21st 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 (219 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Jason W.

Position: Director

Appointed: 10 July 2023

Simon F.

Position: Director

Appointed: 31 March 2020

Neil T.

Position: Director

Appointed: 31 March 2020

Resigned: 17 May 2023

Duncan S.

Position: Director

Appointed: 13 September 2019

Resigned: 13 September 2019

Stephen H.

Position: Director

Appointed: 13 September 2019

Resigned: 31 October 2019

Fabio F.

Position: Director

Appointed: 09 January 2016

Resigned: 06 July 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: 21 October 2011

Resigned: 17 May 2013

David H.

Position: Director

Appointed: 21 October 2011

Resigned: 15 August 2019

Peter M.

Position: Director

Appointed: 21 October 2011

Resigned: 07 October 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Ukih Ltd. from Leeds, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Duncan S. This PSC has significiant influence or control over the company,. Then there is Kevin T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ukih 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

Duncan S.

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

Kevin T.

Notified on 13 September 2019
Ceased on 31 March 2020
Nature of control: significiant influence or control

David H.

Notified on 20 October 2016
Ceased on 15 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 1st, December 2023
Free Download (56 pages)

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