SATURN 123 LIMITED - CARDIFF


Company Profile Company Filings

Overview

SATURN 123 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SATURN 123 LIMITED was incorporated 2 years ago on 10/02/2022 and has the registered number: 13905716. The accounts status is GROUP and accounts are next due on 31/01/2025.

SATURN 123 LIMITED - CARDIFF

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 / 4 30/04/2023 31/01/2025

Registered Office

CAPITAL BUILDING
CARDIFF
CF10 4AZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MORGAN Jun 1988 British Director 2022-03-14 CURRENT
MR EDWARD JUN MINTON Sep 1986 British Director 2022-03-08 CURRENT
MRS VALERIE CLAIRE KENDALL Feb 1969 British Director 2022-02-10 CURRENT
MR KEVIN KEMP Jun 1966 British Director 2022-03-14 CURRENT
MR CHRISTOPHER JOHN FARRELL Mar 1977 British Director 2022-11-29 CURRENT
MR RICHARD JOHN COTTRELL Dec 1961 British Director 2022-03-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Westbridge Fund Managers Limited (On Behalf Of Westbridge Ii Gp Lp) 2022-02-10 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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