SAGA LEISURE LIMITED
Overview
| Company Name | SAGA LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02421829 |
| 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 LEISURE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAGA LEISURE 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 LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVISER (125) LIMITED | Sep 12, 1989 | Sep 12, 1989 |
What are the latest accounts for SAGA LEISURE 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 LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for SAGA LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 024218290009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024218290010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 024218290011, created on Jan 29, 2025 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 20 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 12, 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 7 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 Mid Co 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 | ||||||||||
Director's details changed for Mr James Barrington Quin on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Secretary's details changed for Victoria Haynes on Jul 24, 2023 | 1 pages | CH03 | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SAGA LEISURE 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 | ||||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171626930001 | |||||||
| 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 | ||||||
| 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 | |||||
| MOORE, David | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 240097520001 | |||||
| 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 |
Who are the persons with significant control of SAGA LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Mid Co Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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