Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Saturn Topco Limited
- Incorporated
- 20 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 141 Richardshaw LaneStanningleyPudseyLS28 6AA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born January 1973 (53)
Director · Appointed 16 January 2023
British
Born October 1979 (47)
Cook, Alexander James
Secretary · Appointed 26 July 2022
Director · Appointed 26 July 2022
British
Born January 1983 (43)
Director · Appointed 29 July 2018
British
Born July 1966 (60)
Director · Appointed 29 July 2018
British
Born September 1977 (49)
Officer history (5 former)
29 March 2023
16 January 2023
16 January 2023
16 January 2023
16 January 2023
Resigned Chiang, James as Director
16 January 2023
26 July 2022
Appointed Cook, Alexander James as Secretary
26 July 2022
26 January 2021
Appointed Chiang, James as Director
26 May 2020
27 March 2019
29 July 2018
29 July 2018
29 July 2018
20 July 2018
20 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14413272
Holdings 1
Companies where Saturn Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 January 2023
Ceased Phoenix Equity Partners 2016 Limited Partnership — Owns 50–75% of shares
29 July 2018
Ceased Phoenix Equity Nominees Limited — Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 3 June 2026 | Full accounts | 30 September 2025 | ||
| 25 November 2025 | Replacement filing for the appointment of a director | |||
| 24 September 2025 | Replacement filing of Confirmation Statement | 19 July 2021 | ||
| 24 September 2025 | Replacement filing of Confirmation Statement | 19 July 2022 |
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