Company Profile
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Large EnterpriseSaturn Holdings Plc
13802733•Public Limited With Share Capital
Mclaren House 100 Kings Road, Brentwood, CM144EA
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Incorporated
15/12/2021
Company Age
4 years
Directors
7
Employees
62
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Saturn Holdings Plc (13802733) is a public limited with share capital incorporated on 15/12/2021 (4 years old) and registered in brentwood, CM144EA. The company operates under SIC code 64205 - activities of financial services holding companies.
Public Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 15/12/2021
CM144EA
62 employees
Financial Overview
Total Assets
£1.69B
Liabilities
£1.56B
Net Assets
£128.70M
Turnover
£247.80M
Cash
£254.70M
Key Metrics
62
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Resolution
Category:Resolution
Date:05-11-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:05-11-2025
Reregistration Private To Public Company
Category:Change Of Name
Date:05-11-2025
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:05-11-2025
Auditors Statement
Category:Auditors
Date:05-11-2025
Auditors Report
Category:Auditors
Date:05-11-2025
Accounts Balance Sheet
Category:Accounts
Date:05-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2025
Legacy
Category:Capital
Date:30-10-2025
Legacy
Category:Insolvency
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Resolution
Category:Resolution
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2023
Resolution
Category:Resolution
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Incorporation Company
Category:Incorporation
Date:15-12-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date28/05/2026
Latest Accounts31/12/2025
Trading Addresses
11-12 Hanover Square, London, W1S1JJ
Mclaren House, 100-102 Kings Road, Brentwood, CM144EARegistered
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