Introduction
Watch Company
S
SATURN MIDCO 2 LIMITED
SATURN MIDCO 2 LIMITED is an active company incorporated on 20 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 MIDCO 2 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11475718
LTD Company
Age
7 Years
Incorporated 20 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 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
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
141 Richardshaw Lane Stanningley Pudsey, LS28 6AA,
Previous Addresses
10th Floor 123 Victoria Street London SW1E 6DE England
From: 20 July 2018To: 15 May 2019
14 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
COOK, Alexander James
ActiveRichardshaw Lane, PudseyLS28 6AA
Secretary
Appointed 26 Jul 2022
COOK, Alexander James
Richardshaw Lane, PudseyLS28 6AA
Secretary
26 Jul 2022
Active
BRENNAN, David Martin
ActiveRichardshaw Lane, PudseyLS28 6AA
Born July 1966
Director
Appointed 29 Jul 2018
BRENNAN, David Martin
Richardshaw Lane, PudseyLS28 6AA
Born July 1966
Director
29 Jul 2018
Active
COOK, Alexander James
ActiveRichardshaw Lane, PudseyLS28 6AA
Born January 1983
Director
Appointed 26 Jul 2022
COOK, Alexander James
Richardshaw Lane, PudseyLS28 6AA
Born January 1983
Director
26 Jul 2022
Active
ELLIS, John Christian
ActiveRichardshaw Lane, PudseyLS28 6AA
Born September 1977
Director
Appointed 29 Jul 2018
ELLIS, John Christian
Richardshaw Lane, PudseyLS28 6AA
Born September 1977
Director
29 Jul 2018
Active
HADDOW, Scott William
ActiveRichardshaw Lane, PudseyLS28 6AA
Born January 1973
Director
Appointed 29 Mar 2023
HADDOW, Scott William
Richardshaw Lane, PudseyLS28 6AA
Born January 1973
Director
29 Mar 2023
Active
CHERRY, Ian
ResignedRichardshaw Lane, PudseyLS28 6AA
Born March 1970
Director
Appointed 29 Jul 2018
Resigned 16 Jan 2023
CHERRY, Ian
Richardshaw Lane, PudseyLS28 6AA
Born March 1970
Director
29 Jul 2018
Resigned 16 Jan 2023
Resigned
DUNN, Tim Michael
Resigned123 Victoria Street, LondonSW1E 6DE
Born October 1973
Director
Appointed 20 Jul 2018
Resigned 31 Jul 2018
DUNN, Tim Michael
123 Victoria Street, LondonSW1E 6DE
Born October 1973
Director
20 Jul 2018
Resigned 31 Jul 2018
Resigned
SQUIRES, James Jonathan
Resigned123 Victoria Street, LondonSW1E 6DE
Born September 1985
Director
Appointed 20 Jul 2018
Resigned 31 Jul 2018
SQUIRES, James Jonathan
123 Victoria Street, LondonSW1E 6DE
Born September 1985
Director
20 Jul 2018
Resigned 31 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saturn Midco 1 Limited
Active123 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 20 Jul 2018
Saturn Midco 1 Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2018
Active
Filing History
37
Description
Type
Date Filed
Document
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2019
15 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2019
15 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
7 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2018
1 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2018