Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Saturn Holdings PLC
- Incorporated
- 15 December 2021 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- East of England
- Address
- Mclaren House100 Kings RoadBrentwoodCM14 4EA
Officers 7 active
Officer details are public data from the Companies House register.
Gaind-Delee, Laura
Secretary · Appointed 6 July 2026
Director · Appointed 29 January 2026
British
Born July 1971 (55)
Director · Appointed 17 September 2024
British
Born November 1961
Director · Appointed 1 September 2024
British
Born August 1972 (54)
Director · Appointed 16 August 2024
British
Born July 1960 (66)
Ludlow, Sharon Marie
Director · Appointed 6 July 2023
Canadian
Born August 1966 (60)
Director · Appointed 15 December 2021
British
Born February 1981 (45)
Officer history (3 former)
6 July 2026
Appointed Gaind-Delee, Laura as Secretary
6 July 2026
Resigned Moore, Steven Jonathon, Mr. as Secretary
29 January 2026
31 December 2025
17 September 2024
1 September 2024
16 August 2024
16 August 2024
11 April 2024
Appointed Moore, Steven Jonathon, Mr. as Secretary
27 February 2024
6 July 2023
6 July 2023
Appointed Ludlow, Sharon Marie as Director
15 December 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Saturn Holdings PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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