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SATURN TOPCO LIMITED - 141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 11475398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 141 Richardshaw Lane
- Stanningley
- Pudsey
- West Yorkshire
- LS28 6AA
- England 141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA, England UK
Management
- Managing Directors
- BRENNAN, David Martin
- ELLIS, John Christian
- COOK, Alexander James
- TOMKINSON, Andrew Robert
- HADDOW, Scott William
- Company secretaries
- COOK, Alexander James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-20
- Age Of Company 2018-07-20 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Phoenix Equity Partners 2016 Limited Partnership
- -
- Project Velocity Bidco 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
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SATURN TOPCO LIMITED Company Description
- SATURN TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11475398. Its current trading status is "live". It was registered 2018-07-20. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 141 Richardshaw Lane .
Get SATURN TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saturn Topco Limited - 141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
- 2018-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-15) - MR01
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cessation-of-a-person-with-significant-control (2023-01-26) - PSC07
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notification-of-a-person-with-significant-control (2023-01-25) - PSC02
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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resolution (2023-01-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-01-24) - SH08
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memorandum-articles (2023-01-25) - MA
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-20) - MR01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-13) - AP03
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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confirmation-statement-with-updates (2022-07-20) - CS01
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accounts-with-accounts-type-group (2022-06-15) - AA
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capital-allotment-shares (2022-02-04) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-updates (2021-07-19) - CS01
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accounts-with-accounts-type-group (2021-06-10) - AA
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capital-allotment-shares (2021-06-18) - SH01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-23) - RP04CS01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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second-filing-capital-allotment-shares (2020-09-23) - RP04SH01
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accounts-with-accounts-type-group (2020-06-10) - AA
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confirmation-statement-with-updates (2020-09-22) - CS01
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capital-allotment-shares (2020-05-29) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-22) - SH01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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capital-allotment-shares (2019-09-11) - SH01
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
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change-account-reference-date-company-previous-shortened (2019-05-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-08-31) - SH02
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capital-name-of-class-of-shares (2018-08-31) - SH08
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resolution (2018-08-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-08-21) - PSC05
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notification-of-a-person-with-significant-control (2018-08-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-21) - PSC07
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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change-account-reference-date-company-current-extended (2018-08-07) - AA01
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capital-variation-of-rights-attached-to-shares (2018-08-31) - SH10
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incorporation-company (2018-07-20) - NEWINC