SH
SATURN HOLDINGS PLC
ActiveCompany number 13802733
Brentwood, England · Incorporated 15 December 2021
Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
Last updated on 5 September 2026
Activities of financial services holding companies · SIC 64205
Status
Active
Company age
4 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2024
Company history
Previous company names
SATURN HOLDINGS LIMITED · 15 December 2021 – 5 November 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement
Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left
Financial snapshot
Last accounts type
Group
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
6 funding rounds23 December 2024
Shares allotted · 0 shares allotted
—
2 October 2024
Shares allotted · 0 shares allotted
—
26 June 2024
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
10 October 2023
Shares allotted · 0 shares allotted
—
7 July 2023
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—
Filing history
Termination Secretary Company With Name Termination Date
Officers
15 July 2026
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Appoint Person Secretary Company With Name Date
Officers
13 July 2026
View
Accounts With Accounts Type Group
Accounts
5 June 2026
View
Appoint Person Director Company With Name Date
Officers
11 February 2026
View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026
View
Termination Director Company With Name Termination Date
Officers
8 January 2026
View
Accounts Balance Sheet
Accounts
5 November 2025
View
Auditors Report
Auditors
5 November 2025
View
Auditors Statement
Auditors
5 November 2025
View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 November 2025
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Reregistration Private To Public Company
Change Of Name
5 November 2025
View
Re Registration Memorandum Articles
Incorporation
5 November 2025
View
Resolution
Resolution
5 November 2025
View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2025
View
Legacy
Capital
30 October 2025
View
Legacy
Insolvency
30 October 2025
View
Resolution
Resolution
30 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025
View
Accounts With Accounts Type Group
Accounts
6 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025
View
Capital Allotment Shares
Capital
23 December 2024
View
Memorandum Articles
Incorporation
1 November 2024
View
Resolution
Resolution
1 November 2024
View
Accounts With Accounts Type Group
Accounts
9 October 2024
View
Capital Allotment Shares
Capital
2 October 2024
View
Appoint Person Director Company With Name Date
Officers
20 September 2024
View
Appoint Person Director Company With Name Date
Officers
10 September 2024
View
Appoint Person Director Company With Name Date
Officers
30 August 2024
View
Termination Director Company With Name Termination Date
Officers
21 August 2024
View
Capital Allotment Shares
Capital
1 July 2024
View
Appoint Person Director Company With Name Date
Officers
5 June 2024
View
Capital Allotment Shares
Capital
15 April 2024
View
Appoint Person Secretary Company With Name Date
Officers
12 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024
View
Capital Allotment Shares
Capital
10 November 2023
View
Accounts With Accounts Type Dormant
Accounts
15 September 2023
View
Memorandum Articles
Incorporation
30 August 2023
View
Capital Alter Shares Subdivision
Capital
30 August 2023
View
Resolution
Resolution
30 August 2023
View
Appoint Person Director Company With Name Date
Officers
24 August 2023
View
Appoint Person Director Company With Name Date
Officers
24 August 2023
View
Capital Allotment Shares
Capital
23 August 2023
View
Gazette Filings Brought Up To Date
Gazette
8 March 2023
View
Gazette Notice Compulsory
Gazette
7 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023
View
Incorporation Company
Incorporation
15 December 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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