SAUNA360 LTD
Active - Accounts Filed
General Information
NAME
SAUNA360 LTD
COMPANY NUMBER
02425994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
25/09/1989
(35 years and 2 months old)
WEBSITE
http://helo.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2017
06/01/2022
TYLOHELO LTD
View all previous names
WEST SUSSEX
RH19 1XP
Telephone: 01342300555
TPS: No
3 Felbridge Centre
Imberhorne Lane
East Grinstead
West Sussex RH19 1XP
RH19 1XP
Telephone: 300555
Brocklehurst House
11 King Edward Street
Macclesfield
Cheshire
SK10 1AQ
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 |
|---|---|---|
| TYLOHELO OY | N/A | N/A |
| TYLOHELO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | Pekka Ilmari Lettijeff (925753524) has left the board |
| 09/08/2024 | New Board Member Leonard Ludovic Hamacher (932428951) Appointed |
Credit Risk Overview
Want to learn more about SAUNA360 LTD?
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 SAUNA360 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUNA360 LTD?
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 |
|---|---|---|---|---|
|
PINSENT MASONS SECRETARIAL LIMITED 25/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
25/07/2024 - Present (4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYLOHELO OY | N/A | N/A |
| TYLOHELO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | Pekka Ilmari Lettijeff (925753524) has left the board |
| 09/08/2024 | New Board Member Leonard Ludovic Hamacher (932428951) Appointed |
| 08/06/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 11/09/2023 | New Board Member Sebastien Emmanuel Bergmans (931324301) Appointed |
| 11/09/2023 | New Board Member Vijaikrishna Teenarsipur (929490554) Appointed |
| 09/09/2023 | Antony Julian Watkins (902166157) has left the board |
| 09/09/2023 | Clive Timothy Leonard Bateman (915012502) has left the board |
| 09/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931320485) Appointed |
| 09/09/2023 | Clive Timothy Leonard Bateman (912067880) has left the board |
| 05/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 10/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Pekka Ilmari Lettijeff (925753524) Appointed |
| 10/04/2019 | Ulrika Sjoholm-Andersson (924811850) has left the board |
| 10/04/2019 | Johnny Warnelov (915435484) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | Malin Ulrika Ripa Sundback (916134974) has left the board |
| 06/07/2018 | New Board Member Ulrika Sjoholm-Andersson (924811850) Appointed |
| 14/04/2018 | New Accounts filed |
| 10/11/2017 | Change in Reg. Office |
| 12/10/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 20/10/2015 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 16/10/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 23/03/2013 | New Accounts filed |
| 21/03/2013 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
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