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SATURN HOLDINGS LIMITED - 11-12 Hanover Square, London, England, W1S 1JJ, United Kingdom
Company Information
- Company registration number
- 13802733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-12 Hanover Square
- London
- England
- W1S 1JJ
- United Kingdom 11-12 Hanover Square, London, England, W1S 1JJ, United Kingdom UK
Management
- Managing Directors
- ENGLAND, Michael James Peter
- HASTINGS-BASS, John Peter
- LUDLOW, Sharon Marie
- Company secretaries
- MOORE, Steven Jonathon, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-12-15
- Age Of Company 2021-12-15 2 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800UWAG4QV267GF73
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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SATURN HOLDINGS LIMITED Company Description
- SATURN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13802733. Its current trading status is "live". It was registered 2021-12-15. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 11-12 Hanover Square .
Get SATURN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saturn Holdings Limited - 11-12 Hanover Square, London, England, W1S 1JJ, United Kingdom
- 2021-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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appoint-person-secretary-company-with-name-date (2024-04-12) - AP03
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capital-allotment-shares (2024-04-15) - SH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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memorandum-articles (2023-08-30) - MA
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resolution (2023-08-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-08-30) - SH02
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accounts-with-accounts-type-dormant (2023-09-15) - AA
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capital-allotment-shares (2023-11-10) - SH01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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capital-allotment-shares (2023-08-23) - SH01
keyboard_arrow_right 2021
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incorporation-company (2021-12-15) - NEWINC