Merkur Casino Holdings Uk Limited. net worth, address, company information. Free

Company search

Merkur Casino Holdings Uk Limited (number 07833708) is a private limited company incorporated on 2011-11-03. The company has its registered office at Seebeck House 1A Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Changed on 2021-05-18, the previous name this enterprise utilized was Praesepe Holdings Limited. Merkur Casino Holdings Uk Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Merkur Casino Holdings Uk Limited
Number	07833708
Date of Incorporation:	November 3, 2011
End of financial year:	31 December
Address:	Seebeck House 1A Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Irina R. (in the company from 06 April 2023), Egemen C. (appointment date: 31 March 2023), Mark S. (appointed on 21 September 2021). The Companies House lists 1 person of significant control - Merkur Casino Uk Limited, a corporation which can be reached at 1A Seebeck Place, Knowlhill, MK5 8FR Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Merkur Casino Uk Limited

6 April 2016

Address	Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority	The Govering Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08179391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/11/29. New Address: Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ. Previous address: Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR filed on: 29th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2023/11/29. New Address: Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ. Previous address: Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR filed on: 29th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/03 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 078337080002 satisfaction in full. filed on: 17th, May 2023 \| mortgage	Free Download (1 page)
(CH01) On 2023/04/06 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/31. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2023/03/31 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/03 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/06. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 17th, April 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2022/11/03 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/12/30 filed on: 4th, April 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2021/11/03 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/09/21. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (37 pages)
(CERTNM) Company name changed praesepe holdings LIMITEDcertificate issued on 18/05/21 filed on: 18th, May 2021 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/07 filed on: 7th, April 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, December 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/11/03 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078337080002, created on 2020/11/10 filed on: 17th, November 2020 \| mortgage	Free Download (8 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2019/11/03 filed on: 13th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2018/11/03 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2018/06/28. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/28 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/28. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/03 filed on: 13th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (35 pages)
(TM01) 2017/03/25 - the day director's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/03 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 2015/11/03 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/05 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2014/11/03 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/04 capital
(AA) Full accounts for the period ending 2013/12/30 filed on: 30th, June 2014 \| accounts	Free Download (20 pages)
(TM01) 2014/04/08 - the day director's appointment was terminated filed on: 8th, April 2014 \| officers	Free Download (1 page)
(TM01) 2014/03/11 - the day director's appointment was terminated filed on: 11th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/03 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 15th, October 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 10th, October 2013 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/30 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2012/12/30 filed on: 1st, August 2013 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, July 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 8th, July 2013 \| auditors	Free Download (2 pages)
(AA01) Accounting reference date changed from 2012/11/30 to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/01/31. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/31. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/03 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed marwyn gaming LIMITEDcertificate issued on 31/10/12 filed on: 31st, October 2012 \| change of name	Free Download (2 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, October 2012 \| mortgage	Free Download (3 pages)
(TM01) 2012/10/08 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, October 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/10/04 filed on: 4th, October 2012 \| resolution	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, December 2011 \| mortgage	Free Download (6 pages)
(NEWINC) Company registration filed on: 3rd, November 2011 \| incorporation	Free Download (7 pages)

Companies nearby
Techclean Limited [0.00 mile]
Riverside Capital (travelodge Portfolio 1) Kl Gp Limited [0.00 mile]
William Clark (holdings) Limited [0.00 mile]
Emw Secretaries Limited [0.00 mile]


Growthdeck Limited [0.00 mile]
Retrade Limited [0.00 mile]
British Camelids Limited [0.00 mile]
Burcote General Partner Limited [0.00 mile]