| Company Name | Saturn Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11459867 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Martin Brennan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2018(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
| Director Name | Mr Simon David Hodgson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2018(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
| Director Name | Mr John Christian Ellis |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2018(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
| Director Name | Alexander James Cook |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(4 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
| Secretary Name | Alexander James Cook |
|---|---|
| Status | Current |
| Appointed | 26 July 2022(4 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
| Director Name | Scott William Haddow |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2023(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
| Director Name | Mr Tim Michael Dunn |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Investment Executive |
| Country of Residence | England |
| Correspondence Address | 10th Floor 123 Victoria Street London SW1E 6DE |
| Director Name | James Jonathan Squires |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Investment Executive |
| Country of Residence | England |
| Correspondence Address | 10th Floor 123 Victoria Street London SW1E 6DE |
| Director Name | Mr Ian Cherry |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2018(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
Location
| Registered Address | 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Charges
| 13 February 2023 | Delivered on: 15 February 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding |
|---|---|
| 18 January 2023 | Delivered on: 20 January 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding |
| 29 July 2018 | Delivered on: 1 August 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Intstrument)) Classification: A registered charge Outstanding |