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Sata Uk Limited

05838058

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Studlands Park Avenue, Newmarket,Suffolk United Sata Uk Ltd, 15 Studlands Park Avenue, Newmarket, CB8 7AU
Incorporated 06/06/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr. Matthew John Stevens

director · Since 01/07/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Vistra Cosec Limited

secretary · Since 02/02/2009

AMERICAN

Also on 1119 other boards

Mr Florian Kaiser

director · Since 02/08/2022

CEO

GERMAN · GERMANY · Age 47

Matthew John Stevens

director · Since 01/07/2006

British · United Kingdom · Age 64

Vistra Cosec Limited

corporate secretary · Since 02/02/2009

Also on 1119 other boards

Florian Kaiser

director · Since 02/08/2022

German · Germany · Age 47

Former

Instant Companies Limited

corporate director · Resigned 06/06/2006

Swift Incorporations Limited

corporate secretary · Resigned 06/06/2006

Jordan Company Secretaries Limited

corporate secretary · Resigned 02/02/2009

Albrecht Friedrich Wilhelm Kruse

director · Resigned 30/06/2022

Persons with Significant Control

Mrs Constanze Christina Barbara Rathmann

25–50% shares
25–50% votes

German · Germany · Age 53

Sata Holding, Domertalstr. 20, 70806kornwestheim

Notified 26/01/2021

Mr Manuel Johannes Axel Klutsch

25–50% shares
25–50% votes

German · Germany · Age 23

Sata Holding, Domertalstr. 20, 70806kornwestheim

Notified 26/01/2021

Charges1 outstanding

charge
outstanding

HTS ESTATES LIMITED

Created 01/08/2006Registered 15/08/2006

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line115 Studlands Park Avenue, Newmarket,Suffolk United Sata Uk Ltd
2026-07-11

15 STUDLANDS PARK AVENUE, NEWMARKET,SUFFOLK UNITED SATA UK LTD

post townNewmarket
2026-07-11

NEWMARKET