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 Midco 1 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 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born January 1973 (53)
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 (3 former)
29 March 2023
16 January 2023
26 July 2022
Appointed Cook, Alexander James as Secretary
26 July 2022
31 July 2018
31 July 2018
Resigned Squires, James Jonathan as Director
29 July 2018
29 July 2018
29 July 2018
20 July 2018
20 July 2018
Appointed Squires, James Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11475398
Holdings 1
Companies where Saturn Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 38
| 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 | |||
| 25 November 2025 | Replacement filing for the appointment of a director | |||
| 21 July 2025 | Confirmation statement with no updates | 19 July 2025 |
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