SAUK OPERATOR LTD

Key Data

Status

Active

Company No.

05903389

Incorporation date

11/08/2006

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/2021)

01/04/2026

Termination of appointment of Justin David Petersen as a director on 2026-03-31

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01/04/2026

Appointment of James Robert Warren Cummings as a director on 2026-03-31

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

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14/11/2025

Director's details changed for Mr Eric Donald Hassberger on 2025-04-09

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14/11/2025

Director's details changed for Mr Justin David Petersen on 2025-04-09

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14/11/2025

Director's details changed for Mr Andrew Jay Weprin on 2025-04-09

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14/11/2025

Director's details changed for Mr Benjamin Jason Weprin on 2025-04-09

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14/11/2025

Change of details for Sauk Owner Ltd as a person with significant control on 2025-10-17

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31/10/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-10-31

View PDF (1 pages)

31/10/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-10-31

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31/10/2025

Registered office address changed from 54 Portland Place London W1B 1DY England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-10-31

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27/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

18/06/2025

Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

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12/06/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

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09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

01/07/2024

Satisfaction of charge 059033890010 in full

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01/07/2024

Satisfaction of charge 059033890011 in full

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01/07/2024

Satisfaction of charge 059033890012 in full

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

27/06/2024

Registration of charge 059033890015, created on 2024-06-24

View PDF (11 pages)

27/06/2024

Registration of charge 059033890016, created on 2024-06-24

View PDF (12 pages)

25/06/2024

Satisfaction of charge 059033890009 in full

View PDF (1 pages)

21/06/2024

Registration of charge 059033890014, created on 2024-06-18

View PDF (17 pages)

19/06/2024

Registration of charge 059033890013, created on 2024-06-18

View PDF (31 pages)

13/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

13/05/2024

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

08/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

08/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (31 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

10/06/2021

View PDF (0 pages)

10/06/2021

Rectified The form AP01 was removed from the public register on 01/11/2021 as it was factually inaccurate or derived from something factually inaccurate

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	18/11/2019 - 01/06/2025	420
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	01/06/2025 - 31/10/2025	420
CSC CLS (UK) LIMITED	Corporate Secretary	31/10/2025 - Present	1977
Mcburnie, Jason	Director	17/02/2017 - 31/05/2019	79
Macdonald, Ruaridh	Director	11/09/2014 - 18/11/2019	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SAUK OPERATOR LTD

SAUK OPERATOR LTD is an(a) Active company incorporated on 11/08/2006 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAUK OPERATOR LTD?

SAUK OPERATOR LTD is currently Active. It was registered on 11/08/2006 .

Where is SAUK OPERATOR LTD located?

SAUK OPERATOR LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does SAUK OPERATOR LTD do?

SAUK OPERATOR LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SAUK OPERATOR LTD?

The latest filing was on 01/04/2026: Termination of appointment of Justin David Petersen as a director on 2026-03-31.