SAUK OPERATOR LTD
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 05903389
- Last Updated: 01 Mar 2024
Company Profile
SAUK OPERATOR LTD was incorporated on Friday, August 11, 2006 as a Private Limited Company with registered address in LONDON. SAUK OPERATOR LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 3 months and 3 days.
| Name | SAUK OPERATOR LTD |
|---|---|
| Company number | 05903389 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sauk Owner Ltd Portland Place, W1B 1DY |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels (Management) Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Tuesday, May 21, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SAUK OPERATOR LTD | 11 Aug 2006 |
| LETTERCLIP LIMITED | 20 Sep 2006 |
| MACDONALD RUSSACKS LIMITED | 21 Dec 2006 |
| MACDONALD RUSACKS LIMITED | 21 Nov 2019 |