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- SAUNA360 LTD
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
(34 years and 11 months old)
WEBSITE
http://helo.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
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
Previous Names
24/11/2017 06/01/2022 TYLOHELO LTD
14/03/1990 24/11/2017 HELO (UK) LIMITED
25/09/1989 14/03/1990 TAGHIGH LIMITED
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 |
---|---|
Date: 09/08/2024 | Event: Pekka Ilmari Lettijeff (925753524) has left the board |
Date: 09/08/2024 | Event: New Board Member Leonard Ludovic Hamacher (932428951) Appointed |
Date: 08/06/2024 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/08/2023 - Present (1years) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/08/2023 - Present (1years) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 25/08/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/08/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1392 Past: 3527 |
View Report |
25/07/2024 - Present (1 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 09/08/2024 | Event: Pekka Ilmari Lettijeff (925753524) has left the board |
Date: 09/08/2024 | Event: New Board Member Leonard Ludovic Hamacher (932428951) Appointed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 11/09/2023 | Event: New Board Member Sebastien Emmanuel Bergmans (931324301) Appointed |
Date: 11/09/2023 | Event: New Board Member Vijaikrishna Teenarsipur (929490554) Appointed |
Date: 09/09/2023 | Event: Clive Timothy Leonard Bateman (912067880) has left the board |
Date: 09/09/2023 | Event: Clive Timothy Leonard Bateman (915012502) has left the board |
Date: 09/09/2023 | Event: Antony Julian Watkins (902166157) has left the board |
Date: 09/09/2023 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931320485) Appointed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 10/01/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: New Board Member Pekka Ilmari Lettijeff (925753524) Appointed |
Date: 10/04/2019 | Event: Ulrika Sjoholm-Andersson (924811850) has left the board |
Date: 10/04/2019 | Event: Johnny Warnelov (915435484) has left the board |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: Malin Ulrika Ripa Sundback (916134974) has left the board |
Date: 06/07/2018 | Event: New Board Member Ulrika Sjoholm-Andersson (924811850) Appointed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: New Confirmation Statement filed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Confirmation Statement filed |
Date: 16/10/2014 | Event: New Confirmation Statement filed |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: New Confirmation Statement filed |
Date: 23/03/2013 | Event: New Accounts filed |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Confirmation Statement filed |
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