Sazka Group Uk Limited LONDON


Sazka Group Uk started in year 2014 as Private Limited Company with registration number 08869774. The Sazka Group Uk company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: W2 2ET. Since 15th May 2020 Sazka Group Uk Limited is no longer carrying the name Kkcg Uk.

The firm has 3 directors, namely Katarina K., Pavel S. and Jan M.. Of them, Katarina K., Pavel S., Jan M. have been with the company the longest, being appointed on 20 May 2020. As of 16 April 2021, there were 3 ex directors - Pavel S., Jiri R. and others listed below. There were no ex secretaries.

Sazka Group Uk Limited Address / Contact

Office Address 5th Floor
Office Address2 One Connaught Place
Town London
Post code W2 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 08869774
Date of Incorporation Thu, 30th Jan 2014
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 13th Feb 2022 (2022-02-13)
Last confirmation statement dated Sat, 30th Jan 2021

Company staff

Katarina K.

Position: Director

Appointed: 20 May 2020

Pavel S.

Position: Director

Appointed: 20 May 2020

Jan M.

Position: Director

Appointed: 20 May 2020

Pavel S.

Position: Director

Appointed: 30 January 2014

Resigned: 20 May 2020

Jiri R.

Position: Director

Appointed: 30 January 2014

Resigned: 20 May 2020

Alena B.

Position: Director

Appointed: 30 January 2014

Resigned: 20 May 2020

Oval Nominees Limited

Position: Corporate Director

Appointed: 30 January 2014

Resigned: 30 January 2014

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Karel K. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Patrick F. This PSC and has 25-50% voting rights. Then there is Paul S., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Karel K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Patrick F.

Notified on 14 November 2019
Nature of control: 25-50% voting rights

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Helga B.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 25-50% voting rights

Rainer S.

Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control: 25-50% voting rights

Company previous names

Kkcg Uk May 15, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 30th January 2021
filed on: 11th, February 2021
Free Download (5 pages)

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