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SAUNA UK BIDCO LIMITED

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

This company is commonly known as Sauna Uk Bidco Limited. The company was founded 4 years ago and was given the registration number 12423732. The firm's registered office is in LONDON. You can find them at 10 Portman Square, Marylebone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAUNA UK BIDCO LIMITED
Company Number:12423732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Portman Square, Marylebone, London, United Kingdom, W1H 6AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary19 June 2020Active
10, Portman Square, Marylebone, London, United Kingdom, W1H 6AZ

Director03 November 2020Active
10, Portman Square, Marylebone, London, United Kingdom, W1H 6AZ

Director24 January 2020Active
10, Portman Square, Marylebone, London, United Kingdom, W1H 6AZ

Director24 January 2020Active

People with Significant Control

Sauna Uk Holdco Limited
Notified on:24 January 2020
Status:Active
Country of residence:United Kingdom
Address:10, Portman Square, London, United Kingdom, W1H 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Officers

Change person director company with change date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Officers

Change person director company with change date.

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2022-10-19Accounts

Accounts with accounts type small.

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2022-10-06Officers

Change corporate secretary company with change date.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-04Officers

Change person director company with change date.

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2022-02-03Officers

Change person director company with change date.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-06-19Capital

Capital alter shares redemption statement of capital.

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2021-06-08Capital

Capital allotment shares.

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2021-06-07Capital

Capital allotment shares.

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2021-06-02Incorporation

Memorandum articles.

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2021-06-02Resolution

Resolution.

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2021-06-02Incorporation

Memorandum articles.

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2021-05-29Resolution

Resolution.

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2021-05-05Capital

Legacy.

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