MERKUR CASINO HOLDINGS UK LIMITED
Overview
| Company Name | MERKUR CASINO HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07833708 |
| 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 MERKUR CASINO HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERKUR CASINO HOLDINGS UK LIMITED located?
| Registered Office Address | Second Floor Matrix House North Fourth Street MK9 1NJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERKUR CASINO HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAESEPE HOLDINGS LIMITED | Oct 31, 2012 | Oct 31, 2012 |
| MARWYN GAMING LIMITED | Nov 03, 2011 | Nov 03, 2011 |
What are the latest accounts for MERKUR CASINO HOLDINGS UK LIMITED?
| 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 MERKUR CASINO HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for MERKUR CASINO HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Merkur Casino Uk Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Appointment of Mr Sascha Blodau as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Irina Ruf as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 078337080002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Egemen Coskun as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Irina Ruf Pael on Apr 06, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Borris Lungen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Irina Ruf Pael as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefan Bruns as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Stefan Schertle as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Certificate of change of name Company name changed praesepe holdings LIMITED\certificate issued on 18/05/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of MERKUR CASINO HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLODAU, Sascha | Director | Matrix House North Fourth Street MK9 1NJ Milton Keynes Second Floor England | Germany | German | 329406020001 | |||||
| COSKUN, Egemen | Director | Matrix House North Fourth Street MK9 1NJ Milton Keynes Second Floor England | England | British | 308275440001 | |||||
| SCHERTLE, Mark Stefan | Director | Matrix House North Fourth Street MK9 1NJ Milton Keynes Second Floor England | England | German | 249194810002 | |||||
| BOLGER, Vanessa | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | Australian | 142923230002 | |||||
| BRUNS, Stefan | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House | Germany | German | 248097030001 | |||||
| HALL, Andrew James | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 30306840002 | |||||
| HARDING, Nicholas Simon | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 150860820001 | |||||
| LUNGEN, Borris | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House | United Kingdom | German | 248097050001 | |||||
| NIEHENKE, Thomas | Director | 49179 Ostercappeln Von-Bodelschwingh-Str. 17 Germany | Germany | German | 175471180001 | |||||
| RUF, Irina | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes 1a Bucks England | Germany | German | 308695180002 | |||||
| WUSEKE, Ulrich Maria | Director | 32429 Minden Topferweg 41 Germany | Germany | German | 175471190001 |
Who are the persons with significant control of MERKUR CASINO HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merkur Casino Uk Limited | Apr 06, 2016 | North Fourth Street MK9 1NJ Milton Keynes Second Floor Matrix House England | No | ||||||||||
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Natures of Control
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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