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 |
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Company Number | : | 08869774 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 January 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 5th Floor, One Connaught Place, London, W2 2ET |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mrs Laura Quinter |
Notified on | : | 30 March 2020 |
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Status | : | Active |
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Date of birth | : | June 1982 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | St. Jakobs-Strasse 17, Basel, Switzerland, 4052 |
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Nature of control | : | - Voting rights 25 to 50 percent
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Patrick Fuchs |
Notified on | : | 14 November 2019 |
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Status | : | Active |
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Date of birth | : | February 1974 |
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Nationality | : | Liechtenstein Citizen |
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Country of residence | : | Liechtenstein |
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Address | : | Landstrasse, 99, 9494 Schaan, Liechtenstein, |
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Nature of control | : | - Voting rights 25 to 50 percent
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Mrs Helga Maria Borer |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1953 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | Auf Der Wacht 13, Oberwil, Baselland, Switzerland, 4104 |
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Nature of control | : | - Voting rights 25 to 50 percent
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Mr Rainer August Sprenger |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1981 |
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Nationality | : | Liechtenstein Citizen |
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Country of residence | : | Liechtenstein |
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Address | : | Quaderstrasse 8, Schann, Liechtenstein, Liechtenstein, 9494 |
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Nature of control | : | - Voting rights 25 to 50 percent
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Mr Paul Schmid |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1973 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | St. Jakobs-Strasse 17, Basel, Switzerland, 4052 |
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Nature of control | : | - Voting rights 25 to 50 percent
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Karel Komarek |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1969 |
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Nationality | : | Czech |
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Country of residence | : | Switzerland |
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Address | : | Kapellgasse 21, 6004 Lucerne, Switzerland, |
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Nature of control | : | - Significant influence or control
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Igor Rusek |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1959 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | St. Jakobs-Strasse 17, Basel, Switzerland, 4052 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)