Introduction
Watch Company
S
SATURN PARENT LIMITED
SATURN PARENT LIMITED is an active company incorporated on 18 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SATURN PARENT LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12821194
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Exmouth House, 3/11 Pine Street London, EC1R 0JH,
Previous Addresses
Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR England
From: 1 July 2021To: 6 January 2026
, Suite a 6 Honduras Street, London, EC1Y 0th, United Kingdom
From: 18 August 2020To: 1 July 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
6
Funding
8
Officers
0
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
HOLLAND, Brian, Mr.
ActiveLions Gate Dr., Cary, Nc27518
Secretary
Appointed 28 May 2024
HOLLAND, Brian, Mr.
Lions Gate Dr., Cary, Nc27518
Secretary
28 May 2024
Active
KELLY, Ian Patrick Nichols
ActiveFour Embarcadero Centre, San Francisco, California94111
Born December 1989
Director
Appointed 30 Mar 2023
KELLY, Ian Patrick Nichols
Four Embarcadero Centre, San Francisco, California94111
Born December 1989
Director
30 Mar 2023
Active
PARVANEH, Rita, Mrs.
ActiveE Mountain Court, Cave Creek85331
Born November 1966
Director
Appointed 28 May 2024
PARVANEH, Rita, Mrs.
E Mountain Court, Cave Creek85331
Born November 1966
Director
28 May 2024
Active
PEARSON, Travis Ryan
ActiveFour Embarcadero Centre, San Francisco, California94111
Born September 1971
Director
Appointed 31 Jul 2022
PEARSON, Travis Ryan
Four Embarcadero Centre, San Francisco, California94111
Born September 1971
Director
31 Jul 2022
Active
SMOLEN, David Anthony
ActivePine Street, LondonEC1R 0JH
Born December 1965
Director
Appointed 18 Aug 2020
SMOLEN, David Anthony
Pine Street, LondonEC1R 0JH
Born December 1965
Director
18 Aug 2020
Active
WEISS, Kevin Michael
ActivePine Street, LondonEC1R 0JH
Born July 1956
Director
Appointed 16 Jan 2023
WEISS, Kevin Michael
Pine Street, LondonEC1R 0JH
Born July 1956
Director
16 Jan 2023
Active
DAYNES, Beverley Jayne
ResignedBecker Farm Road, Roseland07068
Secretary
Appointed 24 Jun 2021
Resigned 13 Jul 2022
DAYNES, Beverley Jayne
Becker Farm Road, Roseland07068
Secretary
24 Jun 2021
Resigned 13 Jul 2022
Resigned
FORMATO, Alexander
ResignedListerhills Science Park, BradfordBD7 1HR
Secretary
Appointed 13 Jul 2022
Resigned 21 Sept 2022
FORMATO, Alexander
Listerhills Science Park, BradfordBD7 1HR
Secretary
13 Jul 2022
Resigned 21 Sept 2022
Resigned
HILL, Christopher, Secretary
ResignedListerhills Science Park, BradfordBD7 1HR
Secretary
Appointed 16 Jan 2023
Resigned 28 May 2024
HILL, Christopher, Secretary
Listerhills Science Park, BradfordBD7 1HR
Secretary
16 Jan 2023
Resigned 28 May 2024
Resigned
RUDNYTSKY, Karina
ResignedListerhills Science Park, BradfordBD7 1HR
Secretary
Appointed 21 Sept 2022
Resigned 21 Oct 2022
RUDNYTSKY, Karina
Listerhills Science Park, BradfordBD7 1HR
Secretary
21 Sept 2022
Resigned 21 Oct 2022
Resigned
LONDON REGISTRARS LTD
Resigned6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
Appointed 18 Aug 2020
Resigned 24 Jun 2021
LONDON REGISTRARS LTD
6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
18 Aug 2020
Resigned 24 Jun 2021
Resigned
COLLINS, Keith Patrick
ResignedListerhills Science Park, BradfordBD7 1HR
Born June 1984
Director
Appointed 18 Aug 2020
Resigned 31 Mar 2023
COLLINS, Keith Patrick
Listerhills Science Park, BradfordBD7 1HR
Born June 1984
Director
18 Aug 2020
Resigned 31 Mar 2023
Resigned
HILL, Christopher, Mr.
ResignedSuite 300, Roseland, Nj 0706807068
Born August 1986
Director
Appointed 31 Mar 2023
Resigned 28 May 2024
HILL, Christopher, Mr.
Suite 300, Roseland, Nj 0706807068
Born August 1986
Director
31 Mar 2023
Resigned 28 May 2024
Resigned
MACE, David Eugene
ResignedListerhills Science Park, BradfordBD7 1HR
Born January 1976
Director
Appointed 18 Aug 2020
Resigned 31 Jul 2022
MACE, David Eugene
Listerhills Science Park, BradfordBD7 1HR
Born January 1976
Director
18 Aug 2020
Resigned 31 Jul 2022
Resigned
Filing History
45
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2022
22 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2021
24 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2020