SAUK OPERATOR LTD
Overview
| Company Name | SAUK OPERATOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05903389 |
| 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 SAUK OPERATOR LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SAUK OPERATOR LTD located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAUK OPERATOR LTD?
| Company Name | From | Until |
|---|---|---|
| MACDONALD RUSACKS LIMITED | Dec 21, 2006 | Dec 21, 2006 |
| MACDONALD RUSSACKS LIMITED | Sep 20, 2006 | Sep 20, 2006 |
| LETTERCLIP LIMITED | Aug 11, 2006 | Aug 11, 2006 |
What are the latest accounts for SAUK OPERATOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAUK OPERATOR LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for SAUK OPERATOR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of James Robert Warren Cummings as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Justin David Petersen as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Sauk Owner Ltd as a person with significant control on Oct 17, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Benjamin Jason Weprin on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Jay Weprin on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Justin David Petersen on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Eric Donald Hassberger on Apr 09, 2025 | 2 pages | CH01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Oct 31, 2025 | 2 pages | AP04 | ||
Registered office address changed from 54 Portland Place London W1B 1DY England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 31, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Broughton Secretaries Limited as a secretary on Jun 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Jun 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 37 pages | PARENT_ACC | ||
Satisfaction of charge 059033890011 in full | 1 pages | MR04 | ||
Satisfaction of charge 059033890012 in full | 1 pages | MR04 | ||
Who are the officers of SAUK OPERATOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CUMMINGS, James Robert Warren | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 347027740001 | |||||||||
| HASSBERGER, Eric Donald | Director | Wacker Dr., Suite 3900 60606 Chicago, Il 20 N. United States | United States | American | 283323160002 | |||||||||
| WEPRIN, Andrew Jay | Director | Wacker Dr., Suite 3900 60606 Chicago, Il 20 N. United States | United States | American | 260601430002 | |||||||||
| WEPRIN, Benjamin Jason | Director | Wacker Dr., Suite 3900 60606 Chicago, Il 20 N. United States | United States | American | 260755050006 | |||||||||
| FRASER, Robert Gordon | Secretary | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | British | 120322350001 | ||||||||||
| ROSS, Mark | Secretary | 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian | British | 106803450001 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 120322350003 | |||||||||
| GUILE, David Andrew | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | United Kingdom | British | 100133280001 | |||||||||
| MACDONALD, Donald John | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | Scotland | British | 557590001 | |||||||||
| MACDONALD, Donald John | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian | Scotland | British | 557590001 | |||||||||
| MACDONALD, Ruaridh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 138199130001 | |||||||||
| MCBURNIE, Jason | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | United Kingdom | British | 202600000001 | |||||||||
| PETERSEN, Justin David | Director | Wacker Dr., Suite 3900 60606 Chicago, Il 20 N. United States | United States | American | 283013030011 | |||||||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 | |||||||||
| STEPHENS, Patrick James | Director | 4th Floor Chicago 133 N. Jefferson St. Il 60661 United States | United States | American | 260601560006 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SAUK OPERATOR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sauk Owner Ltd | Nov 18, 2019 | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macdonald Hotels (Management) Limited | May 21, 2019 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macdonald Hotels Limited | Apr 06, 2016 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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