SATURN HOLDINGS LIMITED

SATURN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSATURN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12513964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SATURN HOLDINGS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SATURN HOLDINGS LIMITED located?

    Registered Office Address
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SATURN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2020

    Statement of capital on Mar 12, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of SATURN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUL, Ali
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    United Kingdom
    Director
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    United Kingdom
    United KingdomBritishDirector184004190001
    RATTAN, Bhagwant Singh
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    United Kingdom
    Director
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    United Kingdom
    United KingdomBritishDirector55223090005

    Who are the persons with significant control of SATURN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hasan Ozdemir
    Nr:1 810457
    Braila
    Aleea Mecanizatorilor
    Romania
    Mar 12, 2020
    Nr:1 810457
    Braila
    Aleea Mecanizatorilor
    Romania
    No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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