Saturn Holdco 1 Limited

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Saturn Holdco 1 Limited

13158003Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
Incorporated

26/01/2021

Company Age

5 years

Directors

5

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Saturn Holdco 1 Limited (13158003) is a private limited with share capital incorporated on 26/01/2021 (5 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/01/2021
E145HU

Financial Overview

Total Assets

£3

Liabilities

£2

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

25
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2021
Incorporation Company
Category:Incorporation
Date:26-01-2021

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date19/08/2026
Latest Accounts31/12/2025

Trading Addresses

5 Churchill Place, London, E145HURegistered
C/O Intertrust Management Limited, 1 Bartholomew Lane, London, EC2N2AX

Contact

5 Churchill Place, 10Th Floor, London, E145HU