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UKOS INVESTMENTS LIMITED

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

This company is commonly known as Ukos Investments Limited. The company was founded 17 years ago and was given the registration number 06396409. The firm's registered office is in LEEDS. You can find them at Old Mill Lane Low Road, Hunslet, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UKOS INVESTMENTS LIMITED
Company Number:06396409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Mill Lane Low Road, Hunslet, Leeds, LS10 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom, LS27 7LE

Director31 March 2020Active
Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom, LS27 7LE

Director30 November 2020Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Secretary11 October 2007Active
13925 City Center Drive, Suite 200, Chino Hills, United States,

Director05 November 2007Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director11 October 2007Active
34a Brecon Road, London, W6 8PU

Director11 October 2007Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director11 October 2007Active

People with Significant Control

Mr Anthony Lovallo
Notified on:11 October 2016
Status:Active
Date of birth:October 1961
Nationality:American
Address:Old Mill Lane, Low Road, Leeds, LS10 1RB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Jacuzzi Company B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Prins Bernhardplein 200, 1097 Jb, Amsterdam, Netherlands,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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