UKIH LTD.

Overview

Company Name	UKIH LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07817674
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UKIH LTD.?

Activities of production holding companies (64202) / Financial and insurance activities

Where is UKIH LTD. located?

Registered Office Address	Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley LS27 7LE Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UKIH LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for UKIH LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for UKIH LTD.?

Filings
Date	Description	Document	Type
Dec 12, 2024	Full accounts made up to Sep 30, 2023	54 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with updates	4 pages	CS01

Apr 18, 2024	Statement of capital following an allotment of shares on Apr 08, 2024 Capital: GBP 6,945,906	3 pages	SH01

Dec 01, 2023	Full accounts made up to Sep 30, 2022	53 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Registered office address changed from Old Mill Lane Low Road Hunslet Leeds LS10 1RB to Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on Oct 05, 2022	1 pages	AD01

Dec 24, 2021	Full accounts made up to Sep 30, 2020	19 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Appointment of Mr Jason Todd Weintraub as a director on Nov 30, 2020	2 pages	AP01

Feb 19, 2021	Termination of appointment of Anthony Lovallo as a director on Nov 30, 2020	1 pages	TM01

Jan 04, 2021	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Cessation of Duncan Edwin Simcox as a person with significant control on Mar 31, 2020	1 pages	PSC07

Jan 04, 2021	Cessation of Anthony Lovallo as a person with significant control on Jan 04, 2021	1 pages	PSC07

Jan 04, 2021	Notification of Usi Mayfair Ltd. as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 06, 2020	Accounts for a dormant company made up to Sep 28, 2019	7 pages	AA

Apr 09, 2020	Notification of Duncan Edwin Simcox as a person with significant control on Mar 31, 2020	2 pages	PSC01

Apr 09, 2020	Cessation of Kevin Teague as a person with significant control on Mar 31, 2020	1 pages	PSC07

Apr 09, 2020	Appointment of Mr Simon Daniel Firmin as a director on Mar 31, 2020	2 pages	AP01

Apr 09, 2020	Termination of appointment of Kevin Teague as a director on Mar 31, 2020	1 pages	TM01

Oct 30, 2019	Full accounts made up to Sep 30, 2018	20 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Registration of charge 078176740003, created on May 31, 2019	65 pages	MR01

Jun 04, 2019	Registration of charge 078176740002, created on May 31, 2019	59 pages	MR01

View All Filings

Who are the officers of UKIH LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIRMIN, Simon Daniel

Mar 31, 2020

Director

8 Turnberry Park Road

Gildersome, Morley

LS27 7LE Leeds

Jacuzzi Group Head Office

United Kingdom

England

British

1978-12

Accountant

168214530001

WEINTRAUB, Jason Todd

Nov 30, 2020

Director

8 Turnberry Park Road

Gildersome, Morley

LS27 7LE Leeds

Jacuzzi Group Head Office

United Kingdom

United States

American

1973-9

Chief Legal Officer & General Counsel

279966670001

TRUSEC LIMITED

Nov 04, 2011

Feb 28, 2013

Secretary

Lamb's Passage

EC1Y 8BB London

United Kingdom

Identification Type	European Economic Area
Registration Number	00463885

190375200001

LOVALLO, Anthony

Oct 20, 2011

Nov 30, 2020

Director

13925 City Center Drive

Suite 200

Chino Hills

91709

California

United States

American

1961-10

Attorney

163967010002

TEAGUE, Kevin

May 17, 2013

Mar 31, 2020

Director

Low Road

Hunslet

LS10 1RB Leeds

Old Mill Lane

England

British

1957-8

Accountant

158297780001

WHITE, Philip Charles

Oct 20, 2011

May 17, 2013

Director

Woodlands, Roydsdale Way

Euroway Trading Estate

BD4 6SE Bradford

Jacuzzi Uk

West Yorkshire

United Kingdom

England

British

1958-11

Chartered Accountant And Finan

112021740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKIH LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Duncan Edwin Simcox

Mar 31, 2020

Low Road

Hunslet

LS10 1RB Leeds

Old Mill Lane

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Anthony Lovallo

Oct 20, 2016

Low Road

Hunslet

LS10 1RB Leeds

Old Mill Lane

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Kevin Teague

Oct 20, 2016

Low Road

Hunslet

LS10 1RB Leeds

Old Mill Lane

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Usi Mayfair Ltd.

Apr 06, 2016

Low Road

Old Mill Lane

LS10 1RB Leeds

C/O Jacuzzi Spa & Bath Limited

West Yorkshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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