SATURN PARENT LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
SATURN PARENT LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
SATURN PARENT LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12821194. The accounts status is GROUP and accounts are next due on 31/12/2023.
SATURN PARENT LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12821194. The accounts status is GROUP and accounts are next due on 31/12/2023.
SATURN PARENT LIMITED - BRADFORD
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 |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 7 LISTERHILLS SCIENCE PARK
BRADFORD
WEST YORKSHIRE
BD7 1HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN MICHAEL WEISS | Jul 1956 | American | Director | 2023-01-16 | CURRENT |
| DAVID ANTHONY SMOLEN | Dec 1965 | American | Director | 2020-08-18 | CURRENT |
| MR TRAVIS RYAN PEARSON | Sep 1971 | American | Director | 2022-07-31 | CURRENT |
| IAN PATRICK NICHOLS KELLY | Dec 1989 | American | Director | 2023-03-30 | CURRENT |
| MR. CHRISTOPHER HILL | Aug 1986 | American | Director | 2023-03-31 | CURRENT |
| SECRETARY CHRISTOPHER HILL | Secretary | 2023-01-16 | CURRENT | ||
| MR DAVID MACE | Jan 1976 | American | Director | 2020-08-18 UNTIL 2022-07-31 | RESIGNED |
| KEITH PATRICK COLLINS | Jun 1984 | American | Director | 2020-08-18 UNTIL 2023-03-31 | RESIGNED |
| MS KARINA RUDNYTSKY | Secretary | 2022-09-21 UNTIL 2022-10-21 | RESIGNED | ||
| LONDON REGISTRARS LTD | Corporate Secretary | 2020-08-18 UNTIL 2021-06-24 | RESIGNED | ||
| MR ALEXANDER FORMATO | Secretary | 2022-07-13 UNTIL 2022-09-21 | RESIGNED | ||
| MRS BEVERLEY JAYNE DAYNES | Secretary | 2021-06-24 UNTIL 2022-07-13 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SATURN_PARENT_LIMITED - Accounts | 2023-05-31 | 31-12-2021 | £589,969 equity |