Merkur Casino Holdings Uk Limited. Head office in Milton Keynes. Check Director.

Merkur Casino Holdings Uk Limited, Milton Keynes

Merkur Casino Holdings Uk Limited is a private limited company. Previously, it was named Praesepe Holdings Limited (changed on 2021-05-18). Located at Seebeck House 1A Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, this 12 years old business was incorporated on 2011-11-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: Irina R. (appointed on 06 April 2023), Egemen C. (appointed on 31 March 2023), Mark S. (appointed on 21 September 2021).

About
Name: Merkur Casino Holdings Uk Limited
Number: 07833708
Incorporation date: 2011-11-03
End of financial year: 31 December


Address:	Seebeck House 1A Seebeck Place Knowlhill Milton Keynes MK5 8FR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Merkur Casino Uk Limited

6 April 2016

Address	Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority	The Govering Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08179391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Merkur Casino Holdings Uk Limited confirmation statement filing is 2023-11-17. The most current confirmation statement was sent on 2022-11-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Merkur Casino Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1A Seebeck Place, Knowlhill, MK5 8FR Milton Keynes.

Company filing

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Type		Free download
AD01	Address change date: 2023/11/29. New Address: Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ. Previous address: Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR filed on: 29th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/29. New Address: Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ. Previous address: Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR filed on: 29th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/03 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 078337080002 satisfaction in full. filed on: 17th, May 2023 \| mortgage	Free Download (1 page)
CH01	On 2023/04/06 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
TM01	2023/04/03 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/06. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, April 2023 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2022/11/03 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/12/30 filed on: 4th, April 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/11/03 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/09/21. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (37 pages)
CERTNM	Company name changed praesepe holdings LIMITEDcertificate issued on 18/05/21 filed on: 18th, May 2021 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/07 filed on: 7th, April 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, December 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/11/03 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078337080002, created on 2020/11/10 filed on: 17th, November 2020 \| mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2019/11/03 filed on: 13th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2018/11/03 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2018/06/28. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/06/28 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/28. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/03 filed on: 13th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (35 pages)
TM01	2017/03/25 - the day director's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/03 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2015/11/03 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/05 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/11/03 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/04 capital
AA	Full accounts for the period ending 2013/12/30 filed on: 30th, June 2014 \| accounts	Free Download (20 pages)
TM01	2014/04/08 - the day director's appointment was terminated filed on: 8th, April 2014 \| officers	Free Download (1 page)
TM01	2014/03/11 - the day director's appointment was terminated filed on: 11th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/03 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 15th, October 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 10th, October 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/30 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2012/12/30 filed on: 1st, August 2013 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, July 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 8th, July 2013 \| auditors	Free Download (2 pages)
AA01	Accounting reference date changed from 2012/11/30 to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/01/31. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/31. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/03 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed marwyn gaming LIMITEDcertificate issued on 31/10/12 filed on: 31st, October 2012 \| change of name	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, October 2012 \| mortgage	Free Download (3 pages)
TM01	2012/10/08 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, October 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/10/04 filed on: 4th, October 2012 \| resolution	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, December 2011 \| mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 3rd, November 2011 \| incorporation	Free Download (7 pages)

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