SAUNA UK HOLDCO LIMITED
Overview
| Company Name | SAUNA UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12422515 |
| 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 SAUNA UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAUNA UK HOLDCO LIMITED located?
| Registered Office Address | 10 Portman Square Marylebone W1H 6AZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAUNA UK HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESA UK HOLDCO LIMITED | Jan 24, 2020 | Jan 24, 2020 |
What are the latest accounts for SAUNA UK HOLDCO 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 SAUNA UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for SAUNA UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Charles Thomazi as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Marissa Ann Dardi as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Charles Thomazi on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Alexander Adam on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Charles Thomazi on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Alexander Adam on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
Director's details changed for Mr James Alexander Adam on Mar 08, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Charles Thomazi on Mar 08, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Charles Thomazi on Jan 23, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Alexander Adam on Jan 23, 2023 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||||||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Jan 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of SAUNA UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| ADAM, James Alexander | Director | Portman Square Marylebone W1H 6AZ London 10 United Kingdom | United Kingdom | British,Canadian | 195244550005 | |||||||||
| DARDI, Marissa Ann | Director | Portman Square Marylebone W1H 6AZ London 10 United Kingdom | United Kingdom | British | 287509900001 | |||||||||
| SILVA, Thiago Miguez Ramos Gouveia | Director | Portman Square Marylebone W1H 6AZ London 10 United Kingdom | United Kingdom | Portuguese | 251395660001 | |||||||||
| THOMAZI, Charles | Director | Portman Square Marylebone W1H 6AZ London 10 United Kingdom | United Kingdom | Canadian | 221712740010 |
What are the latest statements on persons with significant control for SAUNA UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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