SAGA GROUP LIMITED
Overview
| Company Name | SAGA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00638891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAGA GROUP LIMITED located?
| Registered Office Address | 3 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAGA HOLIDAYS PUBLIC LIMITED COMPANY | Dec 31, 1978 | Dec 31, 1978 |
| INTER CITY TOURS LIMITED | Oct 06, 1959 | Oct 06, 1959 |
What are the latest accounts for SAGA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SAGA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for SAGA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 52 pages | AA | ||
Registration of charge 006388910031, created on Jul 01, 2025 | 34 pages | MR01 | ||
Satisfaction of charge 006388910025 in full | 1 pages | MR04 | ||
Satisfaction of charge 006388910027 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 006388910030, created on Jan 29, 2025 | 68 pages | MR01 | ||
Registration of charge 006388910029, created on Jan 29, 2025 | 35 pages | MR01 | ||
Full accounts made up to Jan 31, 2024 | 49 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Watkins as a director on Dec 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Euan Angus Sutherland as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2023 | 48 pages | AA | ||
Appointment of Mr Michael Robert Hazell as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Barrington Quin as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Change of details for Saga Leisure Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr James Barrington Quin on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Victoria Haynes on Jul 24, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Euan Angus Sutherland on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Rachel Shaw on Jul 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on Jul 24, 2023 | 1 pages | AD01 | ||
Registration of charge 006388910028, created on Jul 10, 2023 | 35 pages | MR01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 006388910025 in part | 1 pages | MR04 | ||
Satisfaction of charge 006388910027 in part | 1 pages | MR04 | ||
Full accounts made up to Jan 31, 2022 | 51 pages | AA | ||
Who are the officers of SAGA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | British | 182412280001 | ||||||
| HAZELL, Michael Robert | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | 314547730001 | |||||
| SHAW, Rachel | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 298516050001 | |||||
| WATKINS, Mark | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 250885410001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| DE HAAN, Peter Charles | Secretary | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 32531270003 | ||||||
| FRASER, Richard John | Secretary | 35 Hillside Avenue CT2 8EZ Canterbury Kent | British | 35485370001 | ||||||
| HOWARD, Stuart Michael | Secretary | 2 Enbrook Park CT20 3SE Folkestone Kent | British | 160271430001 | ||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546250001 | |||||||
| ANTHONY, Henry Franklin | Director | 235 Goddard Avenue Brookline Massachusetts 02146 Usa | American | 58828130001 | ||||||
| BATCHELOR, Lance Henry Lowe | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 194139680001 | |||||
| BULL, Timothy Bruce | Director | 3 Enbrook Park CT20 3SE Folkestone Kent | British | 65685750012 | ||||||
| COYNE, Kevin Edward Lawrence | Director | Blenheim Cottage Church Lane RG8 8SH Ashampstead Berkshire | British | 67672940002 | ||||||
| DE HAAN, Peter Charles | Director | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 32531270003 | ||||||
| DE HAAN, Roger Michael | Director | Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 76849990002 | ||||||
| DEACON, Andrew Robert | Director | 56 Holland Park Avenue W11 3QY London | British | 1450600002 | ||||||
| GOODSELL, John Andrew | Director | 1 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 51490510002 | |||||
| HATCH, Maurice Edward | Director | Hillbury Lodge 248 Hillbury Road CR6 9TP Warlingham Surrey | British | 42153540002 | ||||||
| HILL, Jonathan Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 154542700002 | |||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| MCDONALD, Oonagh Ann, Doctor | Director | 302 Kew Road Kew TW9 3DU Richmond Surrey | British Irish | 3776850001 | ||||||
| MOORE, David | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 240097520001 | |||||
| PHILLIPSON, Peter William | Director | Glendevon Larch Avenue SL5 0AP Sunninghill Berkshire | British | 77615240003 | ||||||
| QUIN, James Barrington | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 253848000002 | |||||
| SUTHERLAND, Euan Angus | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | 322609240001 | |||||
| WAUGH, Simon John | Director | Fairways Berry Lane Worpleston GU22 0RH Woking | United Kingdom | British | 107830550001 | |||||
| WRIGHT, Thomas Charles Kendal Knox | Director | The Old Barn Woodchurch TN26 3PJ Ashford Kent | British | 67515530002 |
Who are the persons with significant control of SAGA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Leisure Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0