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SATURN BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saturn Bidco Limited. The company was founded 6 years ago and was given the registration number 11459867. The firm's registered office is in PUDSEY. You can find them at 141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SATURN BIDCO LIMITED
Company Number:11459867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England, LS28 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA

Secretary26 July 2022Active
141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA

Director29 July 2018Active
141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA

Director26 July 2022Active
141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA

Director29 July 2018Active
141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA

Director29 March 2023Active
141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA

Director29 July 2018Active
141, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6AA

Director29 July 2018Active
10th Floor, 123 Victoria Street, London, England, SW1E 6DE

Director11 July 2018Active
10th Floor, 123 Victoria Street, London, England, SW1E 6DE

Director11 July 2018Active

People with Significant Control

Saturn Midco 2 Limited
Notified on:25 July 2018
Status:Active
Country of residence:United Kingdom
Address:141, Richardshaw Lane, Pudsey, United Kingdom, LS28 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phoenix Equity Nominees Limited
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:10th Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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