Sauna360 Ltd EAST GRINSTEAD


Founded in 1989, Sauna360, classified under reg no. 02425994 is an active company. Currently registered at 3 Felbridge Centre RH19 1XP, East Grinstead the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2022-01-06 Sauna360 Ltd is no longer carrying the name Tylohelo.

The company has 3 directors, namely Vijaikrishna T., Sebastien B. and Pekka L.. Of them, Pekka L. has been with the company the longest, being appointed on 1 December 2018 and Vijaikrishna T. and Sebastien B. have been with the company for the least time - from 25 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sauna360 Ltd Address / Contact

Office Address 3 Felbridge Centre
Office Address2 Imberhorne Lane
Town East Grinstead
Post code RH19 1XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02425994
Date of Incorporation Mon, 25th Sep 1989
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 August 2023

Vijaikrishna T.

Position: Director

Appointed: 25 August 2023

Sebastien B.

Position: Director

Appointed: 25 August 2023

Pekka L.

Position: Director

Appointed: 01 December 2018

Antony W.

Position: Director

Resigned: 25 August 2023

Ulrika S.

Position: Director

Appointed: 26 June 2018

Resigned: 01 December 2018

Malin S.

Position: Director

Appointed: 29 June 2011

Resigned: 26 June 2018

Clive B.

Position: Secretary

Appointed: 15 March 2010

Resigned: 25 August 2023

Johnny W.

Position: Director

Appointed: 15 March 2010

Resigned: 01 December 2018

Ari V.

Position: Director

Appointed: 15 March 2010

Resigned: 29 June 2011

Clive B.

Position: Director

Appointed: 24 August 2006

Resigned: 25 August 2023

Jorma B.

Position: Director

Appointed: 24 August 2006

Resigned: 15 March 2010

Wilfred R.

Position: Director

Appointed: 13 January 1992

Resigned: 15 March 2010

Pentti P.

Position: Director

Appointed: 25 September 1991

Resigned: 15 March 2010

Stephen B.

Position: Director

Appointed: 25 September 1991

Resigned: 15 March 2010

Fiona B.

Position: Secretary

Appointed: 25 September 1991

Resigned: 15 March 2010

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Sauna360 Oy from Halmstad, Sweden. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Tylohelo Group that entered Halmstad, Sweden as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sauna360 Oy

Svavaregatan 6 Svavaregatan 6, Halmstad, Se 302 50 Hamlstad, Sweden

Legal authority Finnish Companies Act
Legal form Limited Company
Country registered Finland
Place registered National Board Of Patents And Registration
Registration number 2068197-4
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Tylohelo Group

Svarvaregatan 6 Svarvaregatan 6, Halmstad, SE 302 50, Sweden

Legal authority Finnish Companies Act
Legal form Limited Company
Country registered Finland
Place registered National Board Of Patents And Registration Of Finland
Registration number 2068197-4
Notified on 6 April 2016
Ceased on 5 January 2022
Nature of control: 75,01-100% shares

Company previous names

Tylohelo January 6, 2022
Helo (UK) November 24, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 30th, June 2023
Free Download (22 pages)

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