Taurus Satellite Holding Limited

Company Name	Taurus Satellite Holding Limited
Director	Anne Sandra Pascale Carron
Company Status	Active
Company Number	08656115
Category	Private Limited Company
Incorporation Date	19 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anne Sandra Pascale Carron
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	23 February 2024(10 years, 6 months after company formation)
Appointment Duration	2 months
Role	Chief Human Resources Officer & Secretary General
Country of Residence	France
Correspondence Address	3rd Floor, The Westworks Wood Lane London W12 7FQ

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Edouard Manuel Silverio
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG

Director Name	Mrs Julie Burguburu
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	119 C/O Eutelsat Uk, North West House Marylebone Road London NW1 5PU

Secretary Name	Mrs Flore Teyssandier
Status	Resigned
Appointed	29 April 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 2023)
Role	Company Director
Correspondence Address	119 C/O Eutelsat Uk, North West House Marylebone Road London NW1 5PU

Director Name	Mr David Bertolotti
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2023(9 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 February 2024)
Role	General Counsel
Country of Residence	France
Correspondence Address	3rd Floor, The Westworks Wood Lane London W12 7FQ

Location

Registered Address	3rd Floor, The Westworks Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at €1	Eutelsat Sa 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

20 September 2023	Confirmation statement made on 28 July 2023 with no updates (2 pages)
24 April 2023	Termination of appointment of Flore Teyssandier as a secretary on 19 April 2023 (1 page)
24 April 2023	Termination of appointment of Julie Burguburu as a director on 9 December 2022 (1 page)
24 April 2023	Appointment of Mr David Bertolotti as a director on 20 March 2023 (2 pages)
24 April 2023	Registered office address changed from C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG England to 119 C/O Eutelsat Uk, North West House Marylebone Road London NW1 5PU on 24 April 2023 (1 page)
6 March 2023	Full accounts made up to 30 June 2021 (18 pages)
6 March 2023	Confirmation statement made on 28 July 2022 with no updates (2 pages)
6 March 2023	Administrative restoration application (3 pages)
20 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
5 February 2021	Full accounts made up to 30 June 2020 (17 pages)
11 December 2020	Compulsory strike-off action has been discontinued (1 page)
10 December 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
5 May 2020	Full accounts made up to 30 June 2019 (17 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	Full accounts made up to 30 June 2018 (17 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
8 May 2019	Withdrawal of a person with significant control statement on 8 May 2019 (2 pages)
8 May 2019	Notification of Eutelsat S.A. as a person with significant control on 8 May 2019 (2 pages)
3 May 2019	Appointment of Mrs Flore Teyssandier as a secretary on 29 April 2019 (2 pages)
3 May 2019	Appointment of Mrs Julie Burguburu as a director on 15 March 2019 (2 pages)
3 May 2019	Termination of appointment of Edouard Manuel Silverio as a director on 15 March 2019 (1 page)
30 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
25 May 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
22 February 2018	Registered office address changed from 1 Kingdom Street London W2 6BD England to C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG on 22 February 2018 (1 page)
25 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
25 August 2017	Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to 1 Kingdom Street London W2 6BD on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to 1 Kingdom Street London W2 6BD on 25 August 2017 (1 page)
25 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
25 May 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
25 May 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 6th Floor, 2 Kingdom Street London W2 6BD on 22 August 2016 (1 page)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 6th Floor, 2 Kingdom Street London W2 6BD on 22 August 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 EUR 1 (3 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 EUR 1 (3 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 September 2014	Termination of appointment of William George Henry Yuill as a director on 24 September 2014 (1 page)
25 September 2014	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 25 September 2014 (1 page)
25 September 2014	Appointment of Mr Edouard Manuel Silverio as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Mr Edouard Manuel Silverio as a director on 24 September 2014 (2 pages)
25 September 2014	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of William George Henry Yuill as a director on 24 September 2014 (1 page)
22 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 EUR 1 (3 pages)
22 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 EUR 1 (3 pages)
20 August 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
20 August 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
19 August 2013	Incorporation Statement of capital on 2013-08-19 EUR 1 (41 pages)
19 August 2013	Incorporation Statement of capital on 2013-08-19 EUR 1 (41 pages)

Taurus Satellite Holding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London