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Home > England & Wales Companies > UKIH LTD.
Company Information for

UKIH LTD.

JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7LE,
Company Registration Number
07817674
Private Limited Company
Active

Company Overview

About Ukih Ltd.
UKIH LTD. was founded on 2011-10-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Ukih Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UKIH LTD.
 
Legal Registered Office
JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD
GILDERSOME, MORLEY
LEEDS
LS27 7LE
Other companies in LS10
 
Filing Information
Company Number 07817674
Company ID Number 07817674
Date formed 2011-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 13:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKIH LTD.
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Company Officers of UKIH LTD.

Current Directors
Officer Role Date Appointed
ANTHONY LOVALLO
 Director 2011-10-20
KEVIN TEAGUE
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES WHITE
 Director 2011-10-20 2013-05-17
TRUSEC LIMITED
 Company Secretary 2011-11-04 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN TEAGUE HYDROPOOL UK LIMITED Director 2017-06-28 CURRENT 2011-08-23 Active
KEVIN TEAGUE HYDROPOOL EUROPE LIMITED Director 2017-06-28 CURRENT 2016-11-14 Active - Proposal to Strike off
KEVIN TEAGUE USI MAYFAIR LTD. Director 2013-05-17 CURRENT 1997-09-22 Active
KEVIN TEAGUE USI PLUMBING LIMITED Director 2013-05-17 CURRENT 1998-12-10 Active
KEVIN TEAGUE UKIOSH LTD. Director 2013-05-17 CURRENT 2011-10-21 Active
KEVIN TEAGUE BB INVESTMENTS Director 2013-05-17 CURRENT 1990-08-28 Active
KEVIN TEAGUE JACUZZI SPA AND BATH LIMITED Director 2013-05-17 CURRENT 2012-11-15 Active
KEVIN TEAGUE JACUZZI (UK) PREDECESSOR LIMITED Director 2013-05-17 CURRENT 1981-11-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01FULL ACCOUNTS MADE UP TO 30/09/22
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Old Mill Lane Low Road Hunslet Leeds LS10 1RB
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Old Mill Lane Low Road Hunslet Leeds LS10 1RB
2021-12-24FULL ACCOUNTS MADE UP TO 30/09/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR JASON TODD WEINTRAUB
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVALLO
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2021-01-04PSC07CESSATION OF ANTHONY LOVALLO AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04PSC02Notification of Usi Mayfair Ltd. as a person with significant control on 2016-04-06
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2020-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN EDWIN SIMCOX
2020-04-09PSC07CESSATION OF KEVIN TEAGUE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09AP01DIRECTOR APPOINTED MR SIMON DANIEL FIRMIN
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TEAGUE
2019-10-30AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078176740003
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078176740002
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-12SH20Statement by Directors
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-12SH19Statement of capital on 2017-12-12 GBP 2
2017-12-12CAP-SSSolvency Statement dated 12/12/17
2017-12-12RES13Resolutions passed:
  • Cancellation of share premium account 12/12/2017
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/16
2017-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078176740001
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Kevin Teague on 2014-01-16
2014-07-07AAFULL ACCOUNTS MADE UP TO 28/09/13
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
2013-11-21AAFULL ACCOUNTS MADE UP TO 29/09/12
2013-11-08AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078176740001
2013-07-12RES01ADOPT ARTICLES 12/07/13
2013-06-05AP01DIRECTOR APPOINTED KEVIN TEAGUE
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2013-05-20AA01PREVSHO FROM 31/10/2012 TO 30/09/2012
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 2 LAMB'S PASSAGE LONDON EC1Y 8BB
2012-10-24AR0120/10/12 FULL LIST
2011-12-15SH0107/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOVALLO / 08/11/2011
2011-11-09AP04CORPORATE SECRETARY APPOINTED TRUSEC LIMITED
2011-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to UKIH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UKIH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-16 Satisfied CORTLAND CAPITAL MARKET SERVICES LLC AS ADMINISTRATIVE AGENT
Intangible Assets
Patents
We have not found any records of UKIH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for UKIH LTD.
Trademarks
We have not found any records of UKIH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKIH LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as UKIH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where UKIH LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKIH LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UKIH LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS27 7LE