Warning: file_put_contents(c/efaad9f911b0bf0181c1d291315b0013.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/fce02cfde9334d86571998291fed977c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Sazka Group Uk Limited, W2 2ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAZKA GROUP UK LIMITED

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

This company is commonly known as Sazka Group Uk Limited. The company was founded 10 years ago and was given the registration number 08869774. The firm's registered office is in LONDON. You can find them at 5th Floor, One Connaught Place, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SAZKA GROUP UK LIMITED
Company Number:08869774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5th Floor, One Connaught Place, London, W2 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Laura Quinter
Notified on:30 March 2020
Status:Active
Date of birth:June 1982
Nationality:Swiss
Country of residence:Switzerland
Address:St. Jakobs-Strasse 17, Basel, Switzerland, 4052
Nature of control:
  • Voting rights 25 to 50 percent
Patrick Fuchs
Notified on:14 November 2019
Status:Active
Date of birth:February 1974
Nationality:Liechtenstein Citizen
Country of residence:Liechtenstein
Address:Landstrasse, 99, 9494 Schaan, Liechtenstein,
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Helga Maria Borer
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:Swiss
Country of residence:Switzerland
Address:Auf Der Wacht 13, Oberwil, Baselland, Switzerland, 4104
Nature of control:
  • Voting rights 25 to 50 percent
Mr Rainer August Sprenger
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Liechtenstein Citizen
Country of residence:Liechtenstein
Address:Quaderstrasse 8, Schann, Liechtenstein, Liechtenstein, 9494
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Schmid
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Swiss
Country of residence:Switzerland
Address:St. Jakobs-Strasse 17, Basel, Switzerland, 4052
Nature of control:
  • Voting rights 25 to 50 percent
Karel Komarek
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Czech
Country of residence:Switzerland
Address:Kapellgasse 21, 6004 Lucerne, Switzerland,
Nature of control:
  • Significant influence or control
Igor Rusek
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Swiss
Country of residence:Switzerland
Address:St. Jakobs-Strasse 17, Basel, Switzerland, 4052
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 (0 months remaining)

Copyright © 2024. All rights reserved.