Menna Overview
Here’s a quick overview of SATURN TOPCO LIMITED 👀 — a Pudsey, West Yorkshire based business that started in 2018.
SATURN TOPCO LIMITED
- Company statusactive
- Company No11475398
- Age8 years Incorporated 20 July 2018
- Officers6
Address
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA, England
SATURN TOPCO LIMITED is an active company incorporated on 20 July 2018 and based in Pudsey, West Yorkshire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 25 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 24 Sep 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 24 Sep 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Memorandum Articles
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 25 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Alexander James | secretary | 26 Jul 2022 | |
| BRENNAN, David Martin | director | Jul 1966 | 29 Jul 2018 |
| COOK, Alexander James | director | Jan 1983 | 26 Jul 2022 |
| ELLIS, John Christian | director | Sep 1977 | 29 Jul 2018 |
| HADDOW, Scott William | director | Jan 1973 | 29 Mar 2023 |
| TOMKINSON, Andrew Robert | director | Oct 1979 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Velocity Bidco 1 Limited | 16 Jan 2023 | |
| Phoenix Equity Partners 2016 Limited Partnership | 29 Jul 2018 | |
| Phoenix Equity Nominees Limited | 20 Jul 2018 |
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DUNN, Tim Michael are mutual persons.
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DUNN, Tim Michael are mutual persons.
DUNN, Tim Michael are mutual persons.
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DUNN, Tim Michael are mutual persons.
DUNN, Tim Michael are mutual persons.
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SQUIRES, James Jonathan are mutual persons.
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Here’s a quick overview of SATURN TOPCO LIMITED 👀 — a Pudsey, West Yorkshire based business that started in 2018.