Menna Overview
Here’s a quick overview of SATURN PARENT LIMITED 👀 — a London based business that started in 2020.
SATURN PARENT LIMITED
- Company statusactive
- Company No12821194
- Age6 years 3 months Incorporated 18 August 2020
- Officers6
Address
Exmouth House, 3/11 Pine Street, London, EC1R 0JH, England
SATURN PARENT LIMITED is an active company incorporated on 18 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- 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 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Group
10 Months Ago on 07 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Brian, Mr. | secretary | 28 May 2024 | |
| KELLY, Ian Patrick Nichols | director | Dec 1989 | 30 Mar 2023 |
| PARVANEH, Rita, Mrs. | director | Nov 1966 | 28 May 2024 |
| PEARSON, Travis Ryan | director | Sep 1971 | 31 Jul 2022 |
| SMOLEN, David Anthony | director | Dec 1965 | 18 Aug 2020 |
| WEISS, Kevin Michael | director | Jul 1956 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LONDON REGISTRARS LTD is a mutual person.
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LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
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Here’s a quick overview of SATURN PARENT LIMITED 👀 — a London based business that started in 2020.