SATURN UK HOLDCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09733553
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SATURN UK HOLDCO LIMITED are www.saturnukholdco.co.uk, and www.saturn-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Uk Holdco Limited is a Private Limited Company. The company registration number is 09733553. Saturn Uk Holdco Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Saturn Uk Holdco Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MULLIEZ, Jerome Antoine Marcel is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 14 August 2015
Director
MULLIEZ, Jerome Antoine Marcel
Appointed Date: 14 August 2015
59 years old

SATURN UK HOLDCO LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Oct 2015
Memorandum and Articles of Association
04 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2015
Registration of charge 097335530001, created on 18 September 2015
28 Sep 2015
Registration of charge 097335530003, created on 18 September 2015
...
... and 1 more events
28 Sep 2015
Registration of charge 097335530004, created on 18 September 2015
18 Sep 2015
Statement of capital following an allotment of shares on 16 September 2015
  • USD 400,001,000
02 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
21 Aug 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 14 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • USD 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SATURN UK HOLDCO LIMITED Charges

18 September 2015
Charge code 0973 3553 0004
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
18 September 2015
Charge code 0973 3553 0003
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
18 September 2015
Charge code 0973 3553 0002
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
18 September 2015
Charge code 0973 3553 0001
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…

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