Merkur Gaming Uk Limited

General information

Name:

Merkur Gaming Uk Ltd

Office Address:

Fortune House Northgate Terrace NG24 2EU Newark On Trent

Number: 09123490

Incorporation date: 2014-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Merkur Gaming Uk Limited. This firm was started ten years ago and was registered with 09123490 as its reg. no. This particular headquarters of the company is located in Newark On Trent. You may visit it at Fortune House, Northgate Terrace. It now known as Merkur Gaming Uk Limited, was previously registered as Adp Gauselmann Uk. The change has taken place in 28th January 2021. This firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 2021/12/31 is the last time when company accounts were filed.

The data at our disposal related to this specific company's MDs shows us the existence of three directors: Jochen C., Sascha B. and Sophie P. who became the part of the company on 9th July 2018, 1st December 2016 and 21st December 2015.

Executives who control this firm include: Paul G. has substantial control or influence over the company. Armin G. has substantial control or influence over the company. Manfred S. has substantial control or influence over the company.

  • Previous company's names
  • Merkur Gaming Uk Limited 2021-01-28
  • Adp Gauselmann Uk Limited 2014-07-09

Company staff

Jochen C.

Role: Director

Appointed: 09 July 2018

Latest update: 8 April 2024

Sascha B.

Role: Director

Appointed: 01 December 2016

Latest update: 8 April 2024

Sophie P.

Role: Director

Appointed: 21 December 2015

Latest update: 8 April 2024

People with significant control

Paul G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Armin G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Manfred S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Adp Gauselmann Gmbh
Address: Merkur-Allee 1-15 32339, Espelkamp, Germany
Legal authority Das Handelsgesetzbuch - German Commercial Law
Legal form Limited Liability Corporation
Country registered Germany
Place registered Bad Oeynhausen
Registration number 9341-Ag 32543
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-23 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
Company Age

Similar companies nearby

Closest companies