Usi Mayfair Ltd.

03437807

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD, LEEDS, LS27 7LE

Incorporated 22/09/1997

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David Mark Smith

director · Since 30/05/2025

CFO

AMERICAN · UNITED STATES · Age 63

Also on 7 other boards

Assunta Li

director · Since 26/02/2026

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Usi American Holdings, Inc.

75–100% shares

75–100% votes

Appoint directors

C/O Jacuzzi Group Worldwide, 13925 City Centre Dr #200, Chino Hills

Notified 06/04/2016

Former PSCs

Mr Kevin Teague

Ceased 31/03/2020

Mr Anthony Lovallo

Ceased 22/09/2016

Mr Simon Daniel Firmin

Ceased 31/03/2020

Charges2 outstanding

Charge

outstanding

VIRTUS GROUP, LP (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/05/2019Registered 10/06/2019

Charge

outstanding

BANK OF AMERICA, N.A.

Created 31/05/2019Registered 04/06/2019