SAGA TRUCK & VAN HOLDINGS LTD

Overview

Company Name	SAGA TRUCK & VAN HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01559196
Jurisdiction	England/Wales
Date of Creation	May 01, 1981

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 TRUCK & VAN HOLDINGS LTD?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SAGA TRUCK & VAN HOLDINGS LTD located?

Registered Office Address	Saga Truck & Van Ltd Travellers Lane AL9 7HN Welham Green Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SAGA TRUCK & VAN HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SAGA SPARSHATT HOLDINGS LTD	Jan 02, 2024	Jan 02, 2024
SPARSHATT TRUCK & VAN HOLDINGS LIMITED	Mar 12, 2019	Mar 12, 2019
SPARSHATTS HOLDINGS LIMITED	Apr 19, 1985	Apr 19, 1985
S & J HOLDINGS LIMITED	Oct 25, 1982	Oct 25, 1982
SPARSHATT & JONES EQUIPMENT LIMITED	Dec 31, 1981	Dec 31, 1981
CUMERY LIMITED	May 01, 1981	May 01, 1981

What are the latest accounts for SAGA TRUCK & VAN HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAGA TRUCK & VAN HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for SAGA TRUCK & VAN HOLDINGS LTD?

Filings

Date

Description

Document

Type

Oct 04, 2025

Full accounts made up to Dec 31, 2024

14 pages

Sep 22, 2025

Confirmation statement made on Sep 18, 2025 with no updates

3 pages

CS01

Jul 22, 2025

Registered office address changed from Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN England to Saga Truck & Van Ltd Travellers Lane Welham Green Hertfordshire AL9 7HN on Jul 22, 2025

1 pages

AD01

Jul 22, 2025

Change of details for Rcm Gb Ltd as a person with significant control on Jul 22, 2025

2 pages

PSC05

May 21, 2025

Satisfaction of charge 015591960005 in full

1 pages

MR04

May 21, 2025

Registration of charge 015591960009, created on May 19, 2025

18 pages

MR01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

15 pages

Oct 03, 2024

Confirmation statement made on Sep 18, 2024 with updates

4 pages

CS01

Oct 03, 2024

Change of details for Belfry Trucks Limited as a person with significant control on Jan 02, 2024

2 pages

PSC05

Jun 05, 2024

Certificate of change of name

Company name changed saga sparshatt holdings LTD\certificate issued on 05/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 05, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 23, 2024	RES15

Jan 13, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-change of name 28/12/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 12, 2024

Memorandum and Articles of Association

19 pages

Jan 02, 2024

Certificate of change of name

Company name changed sparshatt truck & van holdings LIMITED\certificate issued on 02/01/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 02, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 28, 2023	RES15

Dec 12, 2023

Appointment of Mr David Martineau as a director on Dec 11, 2023

2 pages

AP01

Dec 12, 2023

Appointment of Mr Ronan Chabot as a director on Dec 11, 2023

2 pages

AP01

Dec 12, 2023

Termination of appointment of Stephen John Rooney as a director on Dec 11, 2023

1 pages

TM01

Nov 21, 2023

Registration of charge 015591960008, created on Nov 17, 2023

48 pages

MR01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

16 pages

Sep 21, 2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

1 pages

AD03

Sep 21, 2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

1 pages

AD02

Sep 20, 2023

Confirmation statement made on Sep 18, 2023 with no updates

3 pages

CS01

May 25, 2023

Full accounts made up to Dec 31, 2021

20 pages

Mar 01, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 25, 2022

Confirmation statement made on Sep 18, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of SAGA TRUCK & VAN HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHABOT, Ronan Travellers Lane AL9 7HN Welham Green Saga Truck & Van Ltd Hertfordshire United Kingdom	Dec 11, 2023		Director	Travellers Lane AL9 7HN Welham Green Saga Truck & Van Ltd Hertfordshire United Kingdom	France	French	1966-10	316989060001
MARTINEAU, David Travellers Lane AL9 7HN Welham Green Saga Truck & Van Ltd Hertfordshire United Kingdom	Dec 11, 2023		Director	Travellers Lane AL9 7HN Welham Green Saga Truck & Van Ltd Hertfordshire United Kingdom	France	French	1969-9	316989250001
ROONEY, Paul Anthony Travellers Lane AL9 7HN Welham Green Saga Truck & Van Ltd Hertfordshire United Kingdom	Mar 27, 2018		Director	Travellers Lane AL9 7HN Welham Green Saga Truck & Van Ltd Hertfordshire United Kingdom	England	British	1964-4	238859110001
HAYWARD, Colin James 2 Elwick Road TN23 1PD Ashford Kent	Apr 01, 1997	Jul 13, 2016	Secretary	2 Elwick Road TN23 1PD Ashford Kent		British		6486570002
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire		Apr 01, 1997	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001990001
DAVIES, Peter Martin Eurolink Industrial Estate Castle Road ME10 3RN Sittingbourne Unit 10 England	Mar 27, 2018	Nov 21, 2019	Director	Eurolink Industrial Estate Castle Road ME10 3RN Sittingbourne Unit 10 England	England	British	1959-3	71139290001
JONES, David Reginald Hyde 1 The Almshouses Throwley ME13 0JL Faversham Kent		Aug 16, 2017	Director	1 The Almshouses Throwley ME13 0JL Faversham Kent	United Kingdom	British	1945-12	16693410001
JONES, Helen Christine The Street Selling ME13 9RQ Faversham The Coppers Kent	Jun 01, 2011	Mar 27, 2018	Director	The Street Selling ME13 9RQ Faversham The Coppers Kent	United Kingdom	British	1971-4	161017410002
PHILLIPS, Anthony John Stanley 30 Harrison Road Borough Green TN15 8RY Sevenoaks Kent		Aug 07, 2003	Director	30 Harrison Road Borough Green TN15 8RY Sevenoaks Kent		British	1938-10	16705550001
ROONEY, Stephen John Eurolink Industrial Estate Castle Road ME10 3RN Sittingbourne Unit 10 England	Mar 27, 2018	Dec 11, 2023	Director	Eurolink Industrial Estate Castle Road ME10 3RN Sittingbourne Unit 10 England	United Kingdom	British	1958-11	238859100002
RUSSELL, David Wallace 8 Landport Terrace PO1 2QW Portsmouth Hampshire		Feb 13, 1992	Director	8 Landport Terrace PO1 2QW Portsmouth Hampshire		British	1936-7	35685090001
SPARSHATT, Andrew Salmon Crescent Minster On Sea ME12 2HL Sheerness 33 Kent United Kingdom		Mar 27, 2018	Director	Salmon Crescent Minster On Sea ME12 2HL Sheerness 33 Kent United Kingdom	United Kingdom	British	1966-1	19081070006
SPARSHATT, Mark 3 Swan Green Sellindge TN25 6EX Ashford Kent		Mar 27, 2018	Director	3 Swan Green Sellindge TN25 6EX Ashford Kent	United Kingdom	British	1964-9	19081060003
SPARSHATT, Roger Colin Flat 8 207 Sandgate Road CT20 2HT Folkestone Kent		Mar 27, 2018	Director	Flat 8 207 Sandgate Road CT20 2HT Folkestone Kent	United Kingdom	British	1941-9	108915200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGA TRUCK & VAN HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rcm Gb Ltd

Mar 27, 2018

Travellers Lane

AL9 7HN Welham Green

Saga Truck & Van Ltd

Hertfordshire

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11006557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Reginald Hyde Jones

Apr 06, 2016

The Almshouses

Throwley

ME13 0JL Faversham

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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