Sauna Uk Bidco Limited

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Large Enterprise

Sauna Uk Bidco Limited

12423732•Private Limited With Share Capital

10 Portman Square, Marylebone, London, W1H6AZ

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Incorporated

24/01/2020

Company Age

6 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sauna Uk Bidco Limited (12423732) is a private limited with share capital incorporated on 24/01/2020 (6 years old) and registered in london, W1H6AZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/01/2020
W1H6AZ

Financial Overview

Total Assets

£282.68M

Liabilities

£228.0K

Net Assets

£282.45M

Cash

£2.09M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james alexander adam
director
C
charles thomazi
director
M
marissa ann dardi
director

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Resolution
Category:Resolution
Date:29-05-2021
Legacy
Category:Capital
Date:05-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2021
Legacy
Category:Insolvency
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-06-2020
Incorporation Company
Category:Incorporation
Date:24-01-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

10 Portman Square, London, W1H6AZRegistered

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Contact

10 Portman Square, Marylebone, London, W1H6AZ