SATURN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SATURN HOLDINGS LIMITED
COMPANY NUMBER
13802733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1S 1JJ
11-12 Hanover Square
LONDON
W1S 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Mark Andrew Summerfield (931509978) Appointed |
| 12/09/2024 | New Board Member Andrew Allan Johnston (929261064) Appointed |
Credit Risk Overview
Want to learn more about SATURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SATURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATURN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 5 Past: 44 |
View Report |
|
11/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Mark Andrew Summerfield (931509978) Appointed |
| 12/09/2024 | New Board Member Andrew Allan Johnston (929261064) Appointed |
| 03/09/2024 | New Board Member Neil Anthony Southworth (927173721) Appointed |
| 23/08/2024 | John Peter Hastings-Bass (919625389) has left the board |
| 07/06/2024 | New Board Member Ewen Hamilton Gilmour (905773477) Appointed |
| 16/04/2024 | New Company Secretary Steven Jonathon Moore (932175257) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 28/08/2023 | New Board Member John Peter Hastings-Bass (919625389) Appointed |
| 28/08/2023 | New Board Member Sharon Marie Ludlow (931277442) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
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