SATURN HOLDINGS PLC

Key Data

Status

Active

Company No.

13802733

Incorporation date

15/12/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

11/02/2026

Appointment of Mr. Stuart Robert Vann as a director on 2026-01-29

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (5 pages)

08/01/2026

Termination of appointment of Ewen Hamilton Gilmour as a director on 2025-12-31

View PDF (1 pages)

05/11/2025

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/11/2025

Auditor's statement

View PDF (2 pages)

05/11/2025

Re-registration from a private company to a public company

View PDF (5 pages)

05/11/2025

Resolutions

View PDF (3 pages)

05/11/2025

Re-registration of Memorandum and Articles

View PDF (44 pages)

05/11/2025

Auditor's report

View PDF (2 pages)

05/11/2025

Balance Sheet

View PDF (1 pages)

30/10/2025

Resolutions

View PDF (3 pages)

30/10/2025

Statement by Directors

View PDF (1 pages)

30/10/2025

Solvency Statement dated 29/10/25

View PDF (1 pages)

30/10/2025

Statement of capital on 2025-10-30

View PDF (3 pages)

07/08/2025

Registered office address changed from 11-12 Hanover Square London England W1S 1JJ United Kingdom to Mclaren House 100 Kings Road Brentwood CM14 4EA on 2025-08-07

View PDF (1 pages)

06/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (5 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

01/11/2024

Memorandum and Articles of Association

View PDF (40 pages)

01/11/2024

Resolutions

View PDF (5 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (3 pages)

20/09/2024

Appointment of Mr. Mark Andrew Summerfield as a director on 2024-09-17

View PDF (2 pages)

10/09/2024

Appointment of Mr. Andrew Allan Johnston as a director on 2024-09-01

View PDF (2 pages)

30/08/2024

Appointment of Mr. Neil Anthony Southworth as a director on 2024-08-16

View PDF (2 pages)

21/08/2024

Termination of appointment of John Peter Hastings-Bass as a director on 2024-08-16

View PDF (1 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

05/06/2024

Appointment of Mr Ewen Hamilton Gilmour as a director on 2024-02-27

View PDF (2 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

12/04/2024

Appointment of Mr. Steven Jonathon Moore as a secretary on 2024-04-11

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (3 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

30/08/2023

Memorandum and Articles of Association

View PDF (46 pages)

30/08/2023

Resolutions

View PDF (2 pages)

30/08/2023

Sub-division of shares on 2023-07-06

View PDF (6 pages)

24/08/2023

Appointment of Sharon Marie Ludlow as a director on 2023-07-06

View PDF (2 pages)

24/08/2023

Appointment of Mr John Peter Hastings-Bass as a director on 2023-07-06

View PDF (2 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SATURN HOLDINGS PLC

SATURN HOLDINGS PLC is an(a) Active company incorporated on 15/12/2021 with the registered office located at Mclaren House, 100 Kings Road, Brentwood CM14 4EA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SATURN HOLDINGS PLC?

SATURN HOLDINGS PLC is currently Active. It was registered on 15/12/2021 .

Where is SATURN HOLDINGS PLC located?

SATURN HOLDINGS PLC is registered at Mclaren House, 100 Kings Road, Brentwood CM14 4EA.

What does SATURN HOLDINGS PLC do?

SATURN HOLDINGS PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SATURN HOLDINGS PLC?

The latest filing was on 11/02/2026: Appointment of Mr. Stuart Robert Vann as a director on 2026-01-29.