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Ukiosh Ltd.

07819302

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 21/10/2011

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

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

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
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS ADMINISTRATIVE AGENT

Created 03/07/2013Registered 16/07/2013Satisfied 01/07/2017
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC AS ADMINISTRATIVE AGENT

Created 03/07/2013Registered 16/07/2013Satisfied 01/07/2017
charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (THE COLLATERAL AGENT), NEWSTONE CAPITAL PARTNERS, L.P,

Created 22/03/2012Registered 17/04/2012Satisfied 05/07/2017
charge
satisfied

WILMINGTON TRUST,NATIONAL ASSOCIATION (THE "COLLATERAL AGENT")

Created 27/01/2012Registered 14/02/2012Satisfied 05/07/2017
charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (THE COLLATERAL AGENT)

Created 13/12/2011Registered 29/12/2011Satisfied 05/07/2017
charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 13/12/2011Registered 29/12/2011Satisfied 05/07/2017
charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 13/12/2011Registered 29/12/2011Satisfied 05/07/2017