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Novomatic Uk Ltd, Bridgend

Novomatic Uk Ltd is a private limited company. Formerly, it was named Astra Games Limited (it was changed on 2015-01-12). Registered at Novomatic House South Road, Bridgend Industrial Estate, Bridgend CF31 3EB, the above-mentioned 30 years old business was incorporated on 1993-05-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
6 directors can be found in this firm: Paul H. (appointed on 01 May 2023), Philip B. (appointed on 01 May 2023), Andrew G. (appointed on 17 January 2020). When it comes to the secretaries (1 in total), we can name: Andrew G. (appointed on 17 January 2020).
About
Name: Novomatic Uk Ltd
Number: 02816362
Incorporation date: 1993-05-10
End of financial year: 31 December
 
Address: Novomatic House South Road
Bridgend Industrial Estate
Bridgend
CF31 3EB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Jfg Privatstiftung
29 July 2023
Address 23/1/12 Türkenstrasse, 1090 Vienna, Austria
Legal authority Austrian Private Foundation Law
Legal form Austrian Private Foundation
Country registered Austria
Place registered Austrian Company Registry
Registration number Fn 596391 X
Nature of control: 50,01-75% shares
50,01-75% voting rights
Johann G.
6 April 2016 - 29 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Novomatic Uk Ltd confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Jfg Privatstiftung owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Türkenstrasse. Johann G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 28th, September 2023 | accounts 		Free Download (34 pages)