SATURN TOPCO LIMITED - PUDSEY


Company Profile Company Filings

Overview

SATURN TOPCO LIMITED is a Private Limited Company from PUDSEY ENGLAND and has the status: Active.
SATURN TOPCO LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11475398. The accounts status is GROUP and accounts are next due on 30/06/2024.

SATURN TOPCO LIMITED - PUDSEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

141 RICHARDSHAW LANE
PUDSEY
WEST YORKSHIRE
LS28 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROBERT TOMKINSON Oct 1979 British Director 2023-01-16 CURRENT
SCOTT WILLIAM HADDOW Jan 1973 British Director 2023-03-29 CURRENT
MR JOHN CHRISTIAN ELLIS Sep 1977 British Director 2018-07-29 CURRENT
MR DAVID MARTIN BRENNAN Jul 1966 British Director 2018-07-29 CURRENT
ALEXANDER JAMES COOK Jan 1983 British Director 2022-07-26 CURRENT
ALEXANDER JAMES COOK Secretary 2022-07-26 CURRENT
JAMES FAULDS Nov 1952 British Director 2019-03-27 UNTIL 2023-01-16 RESIGNED
JAMES SQUIRES Sep 1985 British Director 2018-07-20 UNTIL 2020-05-26 RESIGNED
JAMES CHIANG Jan 1991 British Director 2021-01-26 UNTIL 2023-01-16 RESIGNED
MR TIM MICHAEL DUNN Oct 1973 British Director 2018-07-20 UNTIL 2023-01-16 RESIGNED
MR IAN CHERRY Mar 1970 British Director 2018-07-29 UNTIL 2023-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Velocity Bidco 1 Limited 2023-01-16 Pudsey   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phoenix Equity Partners 2016 Limited Partnership 2018-07-29 - 2023-01-16 Guernsey   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phoenix Equity Nominees Limited 2018-07-20 - 2018-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
PHOENIX EQUITY NOMINEES LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
NEXUS VEHICLE MANAGEMENT LTD. PUDSEY Active FULL 77110 - Renting and leasing of cars and light motor vehicles
RINA TECH UK LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
EDIF GROUP FINANCE LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDIF GROUP MANAGEMENT LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
GNS ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 46180 - Agents specialized in the sale of other particular products
HAYDEN 2 LIMITED BOLTON Dissolved... FULL 64204 - Activities of distribution holding companies
HAYDEN 3 LIMITED BOLTON Dissolved... FULL 64204 - Activities of distribution holding companies
HAYDEN 1 LIMITED BOLTON Dissolved... GROUP 64204 - Activities of distribution holding companies
RTL TOPCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
RTL MIDCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
RTL BIDCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
CANOPY HOLDCO LIMITED SWADLINCOTE ENGLAND Active FULL 96090 - Other service activities n.e.c.
CANOPY MIDCO LIMITED SWADLINCOTE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CANOPY BIDCO LIMITED SWADLINCOTE ENGLAND Active FULL 96090 - Other service activities n.e.c.
SATURN BIDCO LIMITED PUDSEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SATURN MIDCO 2 LIMITED PUDSEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PHOENIX THISTLE GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64205 - Activities of financial services holding companies

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