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Ukiosh Ltd.

07819302

active
ltd
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, Gildersome, Morley, Leeds, LS27 7LE
Incorporated 21/10/2011

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64202
Activities of production holding companies

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

David Mark Smith

director · Since 30/05/2025

American · United States · Age 63

Assunta Li

director · Since 26/02/2026

American · United States · Age 51

Former

Trusec Limited

corporate secretary · Resigned 28/02/2013

Philip Charles White

director · Resigned 17/05/2013

Peter Munk

director · Resigned 07/10/2016

David Michael Hellman

director · Resigned 15/08/2019

Duncan Edwin Simcox

director · Resigned 13/09/2019

Stephen John Hoffmann

director · Resigned 31/10/2019

Kevin Teague

director · Resigned 31/03/2020

Fabio Felisi

director · Resigned 06/07/2020

Neil Michael Tunstall

director · Resigned 17/05/2023

Jason Weintraub

director · Resigned 30/05/2025

Simon Daniel Firmin

director · Resigned 15/08/2025

Elna Santos Santos

director · Resigned 26/02/2026

Persons with Significant Control

Ukih Ltd.

75–100% shares
75–100% votes
Appoint directors

C/O Jacuzzi Spa & Bath Limited, Low Road, Leeds, LS10 1RB

Notified 06/04/2016

Former PSCs

Mr David Michael Hellman

Ceased 15/08/2019

Mr Kevin Teague

Ceased 31/03/2020

Mr Duncan Edwin Simcox

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

Change History

officer appointedLI, Assunta
2026-07-26
officer appointedSMITH, David Mark
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Jacuzzi Group Head Office 8 Turnberry Park Road
2026-07-26

JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD

post townLeeds
2026-07-26

LEEDS