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UK FOOTWEAR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Footwear Holdings Limited. The company was founded 3 years ago and was given the registration number 12980343. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:UK FOOTWEAR HOLDINGS LIMITED
Company Number:12980343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 2800-3200, 41 South High Street, Columbus, United States, 43215

Secretary14 March 2021Active
Suites 2800-3200, 41 South High Street, Columbus, United States, 43215

Secretary14 March 2021Active
39, East Canal Street, Nelsonville, United States, 45764

Director14 March 2021Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director18 January 2021Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director18 January 2021Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director28 October 2020Active

People with Significant Control

Rocky Brands, Inc.
Notified on:14 March 2021
Status:Active
Country of residence:United States
Address:39, East Canal Street, Nelsonville, United States, 45764
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Honeywell Safety Products (Uk) Limited
Notified on:28 October 2020
Status:Active
Country of residence:United Kingdom
Address:Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-04-21Officers

Change person director company with change date.

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2023-02-14Accounts

Accounts with accounts type full.

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2022-11-18Officers

Change person director company with change date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-01-07Address

Change registered office address company with date old address new address.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-05-11Officers

Appoint person secretary company with name date.

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2021-05-11Officers

Appoint person secretary company with name date.

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2021-04-21Address

Change registered office address company with date old address new address.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-16Capital

Second filing capital allotment shares.

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2021-04-13Capital

Capital allotment shares.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Officers

Appoint person director company with name date.

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2020-11-17Accounts

Change account reference date company current extended.

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2020-10-28Incorporation

Incorporation company.

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