SATURN MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SATURN MIDCO 1 LIMITED
COMPANY NUMBER
11475556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/07/2018
(6 years and 3 months old)
WEBSITE
http://nexusrental.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS28 6AA
Telephone: 08719841947
TPS: No
141 Richardshaw Lane
Stanningley
PUDSEY
LS28 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATURN TOPCO LIMITED | Active - Accounts Filed | View Report |
| SATURN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SATURN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SATURN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SATURN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATURN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2018 - Present (6 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
29/07/2018 - Present (6 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATURN TOPCO LIMITED | Active - Accounts Filed | View Report |
| SATURN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SATURN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SATURN BIDCO LIMITED | Active - Accounts Filed | View Report |
| AXIS TOPCO LIMITED | Non-Trading | View Report |
| AXIS MIDCO LIMITED | Active - Accounts Filed | View Report |
| AXIS BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEXUS VEHICLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEXUS VEHICLE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| NEXUS VRM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Scott William Haddow (930808278) Appointed |
| 20/04/2023 | New Board Member Scott William Haddow (930808280) Appointed |
| 27/01/2023 | Ian Cherry (916234505) has left the board |
| 26/10/2022 | New Board Member Alexander James Cook (930108274) Appointed |
| 17/10/2022 | New Company Secretary Alexander James Cook (930113071) Appointed |
| 14/10/2022 | New Board Member Alexander James Cook (930108278) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 17/05/2019 | Change in Reg. Office |
| 16/08/2018 | David Martin Brennan (924919813) has left the board |
| 16/08/2018 | New Board Member David Martin Brennan (911062262) Appointed |
| 09/08/2018 | New Board Member Ian Cherry (916234505) Appointed |
| 09/08/2018 | James Jonathan Squires (924863468) has left the board |
| 09/08/2018 | Tim Michael Dunn (924863212) has left the board |
| 09/08/2018 | New Board Member David Martin Brennan (924919813) Appointed |
| 09/08/2018 | New Board Member John Christian Ellis (908905034) Appointed |
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