SAUNA UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SAUNA UK BIDCO LIMITED
COMPANY NUMBER
12423732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/2020
28/10/2020
FRESA BIDCO LIMITED
LONDON
W1H 6AZ
10 Portman Square
LONDON
W1H 6AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | Charles Thomazi (922171274) has left the board |
| 22/10/2024 | New Board Member Marissa Ann Dardi (928750990) Appointed |
Credit Risk Overview
Want to learn more about SAUNA UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAUNA UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUNA UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
19/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 513 Past: 189 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
03/10/2024 - Present (2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
24/01/2020 - Present (4 years and 11 months) Born in Oct 1963 |
Resigned | Director |
Current: 9 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | Charles Thomazi (922171274) has left the board |
| 22/10/2024 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 27/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Charles Thomazi (927751772) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 12/11/2020 | James Adam (927610253) has left the board |
| 12/11/2020 | New Board Member James Alexander Adam (919524455) Appointed |
| 05/11/2020 | Thiago Miguez Ramos Gouveia Silva (925139566) has left the board |
| 05/11/2020 | New Board Member James Adam (927610253) Appointed |
| 02/07/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 02/07/2020 | ALTER DOMUS (UK) LIMITED (927114036) has left the board |
| 25/06/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (927114036) Appointed |
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