Sauna Uk Bidco Limited LONDON


Sauna Uk Bidco Limited is a private limited company that can be found at 10 Portman Square, Marylebone, London W1H 6AZ. Incorporated on 2020-01-24, this 4-year-old company is run by 2 directors.
Director James A., appointed on 03 November 2020. Director Charles T., appointed on 24 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a name change on 2020-10-28 and their previous name was Fresa Bidco Limited.
The last confirmation statement was sent on 2023-01-23 and the due date for the following filing is 2024-02-06. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sauna Uk Bidco Limited Address / Contact

Office Address 10 Portman Square
Office Address2 Marylebone
Town London
Post code W1H 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12423732
Date of Incorporation Fri, 24th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

James A.

Position: Director

Appointed: 03 November 2020

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 19 June 2020

Charles T.

Position: Director

Appointed: 24 January 2020

Thiago S.

Position: Director

Appointed: 24 January 2020

Resigned: 03 November 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Sauna Uk Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sauna Uk Holdco Limited

10 Portman Square, Marylebone, London, W1H 6AZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12422515
Notified on 24 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fresa Bidco October 28, 2020

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/07
filed on: 12th, December 2023
Free Download (3 pages)

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