USI MAYFAIR LTD.
JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD, GILDERSOME, MORLEY, LEEDS LS27 7LE- Active
- Private Limited Company
- Company No. 03437807
- Last Updated: 01 Mar 2024
Company Profile
USI MAYFAIR LTD. was incorporated on Monday, September 22, 1997 as a Private Limited Company with registered address in LEEDS. USI MAYFAIR LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years and 28 days.
| Name | USI MAYFAIR LTD. |
|---|---|
| Company number | 03437807 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD GILDERSOME, MORLEY LEEDS LS27 7LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Daniel Firmin Nationality: British |
Dates: Tuesday, March 31, 2020 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Anthony Lovallo Nationality: American |
Dates: Thursday, September 22, 2016 - Thursday, September 22, 2016
significant influence or control
|
| Mr Kevin Teague Nationality: British |
Dates: Thursday, September 22, 2016 - Tuesday, March 31, 2020
significant influence or control
|
| Usi American Holdings, Inc. 13925 City Centre Dr #200 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| USI MAYFAIR LTD. | 22 Sep 1997 |