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Sauna UK Bidco Limited

Sauna UK Bidco Limited is an active company incorporated on 24 January 2020 with the registered office located in London, Greater London. Sauna UK Bidco Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12423732
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Portman Square
Marylebone
London
W1H 6AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive • Canadian • Lives in UK • Born in Oct 1963
Director • British,canadian • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Dec 1980
Sauna UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sauna UK Holdco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 3 more are mutual people.
Active
Beacon Topco Limited
Charles Thomazi, James Alexander Adam, and 2 more are mutual people.
Active
Beacon Midco Limited
Charles Thomazi, James Alexander Adam, and 2 more are mutual people.
Active
Titan UK Holdco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 2 more are mutual people.
Active
Titan UK Bidco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 2 more are mutual people.
Active
Ontario Airports Investments Limited
James Alexander Adam, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
UK Airports Topco Limited
Alter Domus (UK) Limited, James Alexander Adam, and 1 more are mutual people.
Active
UK Airports Midco Limited
Alter Domus (UK) Limited, James Alexander Adam, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Increased by £1.55M (+330%)
Turnover
Unreported
Decreased by £44.24M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£273.15M
Decreased by £12.08M (-4%)
Total Liabilities
-£220K
Increased by £67K (+44%)
Net Assets
£272.93M
Decreased by £12.15M (-4%)
Debt Ratio (%)
0%
Increased by 0.03% (+50%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Ms Marissa Ann Dardi Appointed
1 Year Ago on 3 Oct 2024
Charles Thomazi Resigned
1 Year Ago on 3 Oct 2024
Small Accounts Submitted
1 Year Ago on 23 Sep 2024
Mr Charles Thomazi Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr James Alexander Adam Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr James Alexander Adam Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr Charles Thomazi Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Charles Thomazi as a director on 3 October 2024
Submitted on 18 Oct 2024
Appointment of Ms Marissa Ann Dardi as a director on 3 October 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Charles Thomazi on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr James Alexander Adam on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr James Alexander Adam on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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