SAUNA UK BIDCO LIMITED

Overview

Company Name	SAUNA UK BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12423732
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2020

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 BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SAUNA UK BIDCO 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 BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
FRESA BIDCO LIMITED	Jan 24, 2020	Jan 24, 2020

What are the latest accounts for SAUNA UK BIDCO LIMITED?

Next Accounts
Overdue	No
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 BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for SAUNA UK BIDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 07, 2024 with updates	4 pages	CS01

Oct 18, 2024	Appointment of Ms Marissa Ann Dardi as a director on Oct 03, 2024	2 pages	AP01

Oct 18, 2024	Termination of appointment of Charles Thomazi as a director on Oct 03, 2024	1 pages	TM01

Oct 18, 2024	Statement of capital following an allotment of shares on Oct 04, 2024 Capital: EUR 566,384,409.85	3 pages	SH01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Aug 28, 2024	Statement of capital following an allotment of shares on Aug 20, 2024 Capital: EUR 566,384,409.84	3 pages	SH01

Mar 05, 2024	Director's details changed for Mr James Alexander Adam on Mar 04, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for Mr Charles Thomazi on Mar 04, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for Mr Charles Thomazi on Mar 04, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for Mr James Alexander Adam on Mar 04, 2024	2 pages	CH01

Dec 12, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Aug 09, 2023	Director's details changed for Mr James Alexander Adam on Mar 08, 2023	2 pages	CH01

Aug 09, 2023	Director's details changed for Mr Charles Thomazi on Mar 08, 2023	2 pages	CH01

Jan 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Director's details changed for Mr James Alexander Adam on Jan 23, 2023	2 pages	CH01

Jan 23, 2023	Director's details changed for Mr Charles Thomazi on Jan 23, 2023	2 pages	CH01

Oct 19, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Oct 06, 2022	Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022	1 pages	CH04

Feb 09, 2022	Confirmation statement made on Jan 23, 2022 with updates	5 pages	CS01

Feb 04, 2022	Director's details changed for Mr Charles Thomazi on Dec 01, 2020	2 pages	CH01

Feb 03, 2022	Director's details changed for Mr James Alexander Adam on May 24, 2021	2 pages	CH01

Oct 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

View All Filings

Who are the officers of SAUNA UK BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Jun 19, 2020

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

ADAM, James Alexander

Nov 03, 2020

Director

Portman Square

Marylebone

W1H 6AZ London

United Kingdom

British,Canadian

1970-10

195244550005

DARDI, Marissa Ann

Oct 03, 2024

Director

Portman Square

Marylebone

W1H 6AZ London

United Kingdom

British

1980-12

287509900001

SILVA, Thiago Miguez Ramos Gouveia

Jan 24, 2020

Nov 03, 2020

Director

Portman Square

Marylebone

W1H 6AZ London

United Kingdom

Portuguese

1973-12

251395660001

THOMAZI, Charles

Jan 24, 2020

Oct 03, 2024

Director

Portman Square

Marylebone

W1H 6AZ London

United Kingdom

Canadian

1963-10

221712740010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAUNA UK BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sauna Uk Holdco Limited

Jan 24, 2020

Portman Square

Marylebone

W1H 6AZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12422515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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