SAUNA360 LTD
Overview
| Company Name | SAUNA360 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02425994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAUNA360 LTD?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SAUNA360 LTD located?
| Registered Office Address | 3 Felbridge Centre Imberhorne Lane RH19 1XP East Grinstead West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAUNA360 LTD?
| Company Name | From | Until |
|---|---|---|
| TYLOHELO LTD | Nov 24, 2017 | Nov 24, 2017 |
| HELO (UK) LIMITED | Mar 14, 1990 | Mar 14, 1990 |
| TAGHIGH LIMITED | Sep 25, 1989 | Sep 25, 1989 |
What are the latest accounts for SAUNA360 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAUNA360 LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for SAUNA360 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Leonard Ludovic Hamacher as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pekka Ilmari Lettijeff as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Vijaikrishna Teenarsipur as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sebastien Emmanuel Bergmans as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Aug 25, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Antony Julian Watkins as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Timothy Leonard Bateman as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Timothy Leonard Bateman as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed tylohelo LTD\certificate issued on 06/01/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Tylohelo Group Ltd as a person with significant control on Jan 05, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Tylohelo Group as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Who are the officers of SAUNA360 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BERGMANS, Sebastien Emmanuel | Director | Rue Strachen 6933 Mensdorf 14 Luxembourg | Germany | Belgian | Senior Tax Manager, Europe | 313243010001 | ||||||||
| HAMACHER, Leonard Ludovic | Director | Park Center Drive Vista 92081 California 1280 United States | United States | German | Executive | 324289510001 | ||||||||
| TEENARSIPUR, Vijaikrishna | Director | Park Center Drive Vista 92081 California 1280 United States | United States | American | President, Watkins Wellness | 294905540001 | ||||||||
| BATEMAN, Clive Timothy Leonard | Secretary | Felbridge Centre Imberhorne Lane RH19 1XP East Grinstead 3 West Sussex England | 150125020001 | |||||||||||
| BATEMAN, Fiona | Secretary | Underley The Cliff Path PO38 1RL Bonchurch Isle Of Wight | British | 49353690002 | ||||||||||
| BATEMAN, Clive Timothy Leonard | Director | Windover Hill Top Road, West Hoathly RH19 4QJ East Grinstead West Sussex | England | British | Executive | 120678800001 | ||||||||
| BATEMAN, Stephen Leonard | Director | Underley The Cliff Path PO38 1RL Bonchurch Isle Of Wight | British | Managing Director | 21661560002 | |||||||||
| BEXAR, Jorma | Director | Tarnbynkatu 12 Karjaa 10320 Finland | Finnish | Technical Manager | 115652850001 | |||||||||
| LETTIJEFF, Pekka Ilmari | Director | Felbridge Centre Imberhorne Lane RH19 1XP East Grinstead 3 West Sussex England | Finland | Swedish | Business Executive | 257535240001 | ||||||||
| PIISKU, Pentti | Director | Hopearanta Az Hanko 10901 Finland | Finn | Managing Director - Saunatec L | 21661550001 | |||||||||
| RUTTEN, Wilfred | Director | Mahrstrasse 22 D41849 Wassenberg-Eulenbusch Germany | German | Business Director | 39039540001 | |||||||||
| SJÖHOLM-ANDERSSON, Ulrika | Director | Tylöhelo Holding Ab Svarvaregatan 6 320 50 302 50 Halmstad Svarvaregatan 6 Sweden | Sweden | Swedish | Financial Controller | 248118500001 | ||||||||
| SUNDBÄCK, Malin Ulrika Ripa | Director | Svarvaregatan 6 302 50 Halmstad Svarvaregatan 6 Sweden | Sweden | Swedish | Cfo | 161349740001 | ||||||||
| VESTERINEN, Ari | Director | c/o Helo Group Ltd Fi-11710 Riihimaki Tehtaankatu 5-6 Finland Finland | Finland | Finnish | Cfo | 154354650001 | ||||||||
| WARNELOV, Johnny | Director | Felbridge Centre Imberhorne Lane RH19 1XP East Grinstead 3 West Sussex England | Sweden | Swedish | Ceo | 154354840001 | ||||||||
| WATKINS, Antony Julian | Director | 2 Holtye Place RH19 3GQ East Grinstead West Sussex | England | British | Sales Director | 21661570002 |
Who are the persons with significant control of SAUNA360 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tylohelo Group | Apr 06, 2016 | Svarvaregatan 6 SE 302 50 Halmstad Svarvaregatan 6 Sweden | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Sauna360 Oy | Apr 06, 2016 | Svavaregatan 6 Halmstad Svavaregatan 6 Se 302 50 Hamlstad Sweden | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SAUNA360 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | May 01, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0