SATURN BIDCO LIMITED
Overview
| Company Name | SATURN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11459867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATURN BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SATURN BIDCO LIMITED located?
| Registered Office Address | 141 Richardshaw Lane Stanningley LS28 6AA Pudsey West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATURN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SATURN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for SATURN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Appointment of Scott William Haddow as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 114598670003, created on Feb 13, 2023 | 77 pages | MR01 | ||||||||||
Change of details for Saturn Midco 2 Limited as a person with significant control on Jul 25, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Saturn Midco 2 Limited as a person with significant control on May 19, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ian Cherry as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 114598670002, created on Jan 18, 2023 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 114598670001 in full | 1 pages | MR04 | ||||||||||
Appointment of Alexander James Cook as a secretary on Jul 26, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Alexander James Cook as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||||||||||
Director's details changed for Mr John Christian Ellis on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SATURN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Alexander James | Secretary | Richardshaw Lane Stanningley LS28 6AA Pudsey 141 West Yorkshire England | 301130760001 | |||||||
| BRENNAN, David Martin | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey 141 West Yorkshire England | Ireland | British | Director | 110622620002 | ||||
| COOK, Alexander James | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey 141 West Yorkshire England | United Kingdom | British | Director | 301082740001 | ||||
| ELLIS, John Christian | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey 141 West Yorkshire England | United Kingdom | British | Director | 89050340002 | ||||
| HADDOW, Scott William | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey 141 West Yorkshire England | United Kingdom | British | Director | 308082780001 | ||||
| HODGSON, Simon David | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey 141 West Yorkshire England | England | British | Director | 249199500001 | ||||
| CHERRY, Ian | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey 141 West Yorkshire England | United Kingdom | British | Director | 162345050001 | ||||
| DUNN, Tim Michael | Director | 123 Victoria Street SW1E 6DE London 10th Floor England | England | British | Investment Executive | 193007460001 | ||||
| SQUIRES, James Jonathan | Director | 123 Victoria Street SW1E 6DE London 10th Floor England | England | British | Investment Executive | 241224270001 |
Who are the persons with significant control of SATURN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saturn Midco 2 Limited | Jul 25, 2018 | Richardshaw Lane Stanningley LS28 6AA Pudsey 141 West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Phoenix Equity Nominees Limited | Jul 11, 2018 | 123 Victoria Street SW1E 6DE London 10th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0