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All Information about:

                        
Name

Saturn Midco 2 Limited

Address
141 Richardshaw Lane
Stanningley
Pudsey
LS28 6AA
VAT ID no VAT ID available
Company No. 11475718 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Saturn Midco 1 Limited Status: Active Notified: 20/07/2018 Companies House Number: 11475556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brennan, David Martin Stanningley, Pudsey, England Status: Active Notified: 29/07/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Cook, Alexander James Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 26/07/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Alexander James Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 26/07/2022 Role: Secretary
    Ellis, John Christian Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 29/07/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haddow, Scott William Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 29/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cherry, Ian Stanningley, Pudsey, England Status: Ceased Notified: 29/07/2018 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Saturn Bidco Limited Status: Active Notified: 25/07/2018 Companies House Number: 11459867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors