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SATURN BIDCO LIMITED (11459867)

SATURN BIDCO LIMITED (11459867) is an active UK company. incorporated on 11 July 2018. with registered office in Pudsey. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SATURN BIDCO LIMITED has been registered for 7 years. Current directors include BRENNAN, David Martin, COOK, Alexander James, ELLIS, John Christian and 1 others.

Company Number
11459867
Status
active
Type
ltd
Incorporated
11 July 2018
Age
7 years
Address
141 Richardshaw Lane, Pudsey, LS28 6AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRENNAN, David Martin, COOK, Alexander James, ELLIS, John Christian, HADDOW, Scott William
SIC Codes
64209

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SATURN BIDCO LIMITED

SATURN BIDCO LIMITED is an active company incorporated on 11 July 2018 with the registered office located in Pudsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SATURN BIDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11459867

LTD Company

Age

7 Years

Incorporated 11 July 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

141 Richardshaw Lane Stanningley Pudsey, LS28 6AA,

Previous Addresses

10th Floor 123 Victoria Street London SW1E 6DE England
From: 11 July 2018To: 15 May 2019
Timeline

17 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jul 18
Loan Secured
Jul 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Owner Exit
Aug 18
Funding Round
Aug 18
Director Joined
Oct 22
Loan Cleared
Jan 23
Loan Secured
Jan 23
Director Left
Jan 23
Loan Secured
Feb 23
Director Joined
Apr 23
Director Left
Nov 25
1
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

COOK, Alexander James

Active
Richardshaw Lane, PudseyLS28 6AA
Secretary
Appointed 26 Jul 2022

BRENNAN, David Martin

Active
Richardshaw Lane, PudseyLS28 6AA
Born July 1966
Director
Appointed 29 Jul 2018

COOK, Alexander James

Active
Richardshaw Lane, PudseyLS28 6AA
Born January 1983
Director
Appointed 26 Jul 2022

ELLIS, John Christian

Active
Richardshaw Lane, PudseyLS28 6AA
Born September 1977
Director
Appointed 29 Jul 2018

HADDOW, Scott William

Active
Richardshaw Lane, PudseyLS28 6AA
Born January 1973
Director
Appointed 29 Mar 2023

CHERRY, Ian

Resigned
Richardshaw Lane, PudseyLS28 6AA
Born March 1970
Director
Appointed 29 Jul 2018
Resigned 16 Jan 2023

DUNN, Tim Michael

Resigned
123 Victoria Street, LondonSW1E 6DE
Born October 1973
Director
Appointed 11 Jul 2018
Resigned 31 Jul 2018

HODGSON, Simon David

Resigned
Richardshaw Lane, PudseyLS28 6AA
Born July 1975
Director
Appointed 29 Jul 2018
Resigned 05 Sept 2025

SQUIRES, James Jonathan

Resigned
123 Victoria Street, LondonSW1E 6DE
Born September 1985
Director
Appointed 11 Jul 2018
Resigned 31 Jul 2018

Persons with significant control

2

1 Active
1 Ceased

Saturn Midco 2 Limited

Active
Richardshaw Lane, PudseyLS28 6AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2018

Phoenix Equity Nominees Limited

Ceased
123 Victoria Street, LondonSW1E 6DE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Ceased 25 Jul 2018
Fundings
Financials
Latest Activities

Filing History

43

Replacement Filing Of Director Appointment With Name
25 November 2025
RP01AP01RP01AP01
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2023
MR01Registration of a Charge
Change To A Person With Significant Control
30 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
27 January 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Memorandum Articles
25 January 2023
MAMA
Resolution
25 January 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 January 2023
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
13 October 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 May 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
15 May 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Resolution
30 August 2018
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
13 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 August 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 August 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2018
MR01Registration of a Charge
Incorporation Company
11 July 2018
NEWINCIncorporation