MERKUR CASINO HOLDINGS UK LIMITED: Filings

  • Overview

    Company NameMERKUR CASINO HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07833708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERKUR CASINO HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Merkur Casino Uk Limited as a person with significant control on Nov 29, 2023

    2 pagesPSC05

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Appointment of Mr Sascha Blodau as a director on Nov 04, 2024

    2 pagesAP01

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Irina Ruf as a director on Jul 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 078337080002 in full

    1 pagesMR04

    Appointment of Mr Egemen Coskun as a director on Mar 31, 2023

    2 pagesAP01

    Director's details changed for Mrs Irina Ruf Pael on Apr 06, 2023

    2 pagesCH01

    Termination of appointment of Borris Lungen as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mrs Irina Ruf Pael as a director on Apr 06, 2023

    2 pagesAP01

    Termination of appointment of Stefan Bruns as a director on Apr 03, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Mark Stefan Schertle as a director on Sep 21, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Certificate of change of name

    Company name changed praesepe holdings LIMITED\certificate issued on 18/05/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2021

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2021

    RES15

    Memorandum and Articles of Association

    11 pagesMA

    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