MERKUR CASINO HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
MERKUR CASINO HOLDINGS UK LIMITED
COMPANY NUMBER
07833708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2011
(13years old)
WEBSITE
praesepeplc.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2012
18/05/2021
PRAESEPE HOLDINGS LIMITED
View all previous names
MILTON KEYNES
MK9 1NJ
Telephone: 08088020133
TPS: No
Second Floor Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ
MK9 1NJ
Seebeck House
Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Telephone: 351200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKUR CASINO UK LTD | Active - Accounts Filed | View Report |
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BALEDAY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Irina Ruf (930869518) has left the board |
| 07/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERKUR CASINO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERKUR CASINO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKUR CASINO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2021 - Present (3 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
03/11/2011 - Present (13years) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
03/11/2011 - 30/09/2012 (10 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKUR CASINO GMBH | N/A | N/A |
| MERKUR CASINO UK LTD | Active - Accounts Filed | View Report |
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BALEDAY LTD | Active - Accounts Filed | View Report |
| MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR SLOTS UK LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN GAMING LIMITED | Non-Trading | View Report |
| MIRAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| PRAESEPE LIMITED | Active - Accounts Filed | View Report |
| CASHINO GAMING (E&J) LIMITED | Non-Trading | View Report |
| CLASSIC LEISURE (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR ACQUISITIONCO LIMITED | In Liquidation | View Report |
| THOMAS HOLDINGS LIMITED | Non-Trading | View Report |
| UNITED LEISURE LIMITED | Non-Trading | View Report |
| WILLIAM CLARK (HOLDINGS) LIMITED | Non-Trading | View Report |
| WILLIAM CLARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Irina Ruf (930869518) has left the board |
| 07/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 11/05/2023 | Borris Lungen (924809705) has left the board |
| 11/05/2023 | New Board Member Egemen Coskun (930827544) Appointed |
| 10/05/2023 | Stefan Bruns (924809703) has left the board |
| 10/05/2023 | New Board Member Irina Ruf Pael (930869518) Appointed |
| 21/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 12/10/2021 | New Board Member Mark Stefan Schertle (924919481) Appointed |
| 05/10/2021 | New Board Member Mark Stefan Schertle (928787074) Appointed |
| 05/10/2021 | New Board Member Mark Stefan Schertle (924919481) Appointed |
| 05/10/2021 | New Board Member Mark Stefan Schertle (928787074) Appointed |
| 24/09/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 13/07/2018 | Stefan Bruns (924809706) has left the board |
| 13/07/2018 | New Board Member Stefan Bruns (924809703) Appointed |
| 06/07/2018 | Nicholas Simon Harding (915086082) has left the board |
| 06/07/2018 | New Board Member Stefan Bruns (924809706) Appointed |
| 06/07/2018 | New Board Member Borris Lungen (924809705) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 20/04/2017 | Andrew James Hall (903030684) has left the board |
| 01/12/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 10/04/2014 | Ulrich Maria Wuseke (917547119) has left the board |
| 13/03/2014 | Thomas Niehenke (917547118) has left the board |
| 03/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Thomas Niehenke (917547118) Appointed |
| 04/02/2013 | New Board Member Ulrich Maria Wuseke (917547119) Appointed |
| 20/12/2012 | New Board Member Andrew James Hall (903030684) Appointed |
| 10/10/2012 | Vanessa Bolger (914292323) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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