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 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.
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 |