Novomatic Uk Ltd

02816362

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ASTRA HOUSE 1 KINGSWAY, BRIDGEND, CF31 3RY

Incorporated 10/05/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Zane Cedomir Mersich

director · Since 16/06/2008

DIRECTOR

SOUTH AFRICAN · GIBRALTAR · Age 53

Also on 12 other boards

Mr Tom Seymour Gray Allison

director · Since 01/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Paul Joseph Terroni

director · Since 01/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Andrew Mark Glennon

director · Since 17/01/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 41

Also on 2 other boards

Mr Andrew Mark Glennon

secretary · Since 17/01/2020

Also on 2 other boards

Mr Paul David Hyman

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Philip Gerard Burke

director · Since 01/05/2023

DIRECTOR

BRITISH · WALES · Age 56

Also on 1 other board

Persons with Significant Control

Johann Graf

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Austrian · Austria · Age 79

Novomatic Ag, Wiener Strasse 158, Gumpoldskirchen

Notified 18/12/2025

Former PSCs

Johann Graf

Ceased 29/07/2023

Jfg Privatstiftung

Ceased 18/12/2025

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2007Registered 30/11/2007Satisfied 17/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2005Registered 12/05/2005Satisfied 22/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/2003Registered 21/07/2003Satisfied 22/02/2008

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 12/05/2003Registered 14/05/2003Satisfied 14/12/2007

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 12/05/2003Registered 14/05/2003Satisfied 14/12/2007

charge

satisfied

MIDLAND BANK PLC

Created 27/10/1994Registered 28/10/1994Satisfied 14/08/2004