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Saturn Topco Limited
Adresa
141 Richardshaw Lane
Stanningley
Pudsey
LS28 6AA
VAT ID (DIČ) no VAT ID available
Company No. 11475398 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Project Velocity Bidco 1 Limited Status: Active Notified: 16/01/2023 Companies House Number: 14413272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Equity Nominees Limited Status: Ceased Notified: 20/07/2018 Ceased: 29/07/2018 Companies House Number: 03297846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Equity Partners 2016 Limited Partnership Status: Ceased Notified: 29/07/2018 Ceased: 16/01/2023 Companies House Number: 00002415 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    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
    Tomkinson, Andrew Robert Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 16/01/2023 Date of Birth: 10/1979 Occupation: Investment 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 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
    •