SAGA CRUISES LIMITED

Overview

Company Name	SAGA CRUISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03267858
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996

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 CRUISES LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is SAGA CRUISES 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 CRUISES LIMITED?

Previous Company Names
Company Name	From	Until
ACROMAS SHIPPING LIMITED	Feb 10, 2009	Feb 10, 2009
SAGA SHIPPING COMPANY LIMITED	Dec 11, 1996	Dec 11, 1996
IBIS (338) LIMITED	Oct 24, 1996	Oct 24, 1996

What are the latest accounts for SAGA CRUISES LIMITED?

Next Accounts
Overdue	No
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 CRUISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for SAGA CRUISES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Amended full accounts made up to Jan 31, 2025	40 pages	AAMD

Oct 13, 2025	Full accounts made up to Jan 31, 2025	40 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Jan 31, 2024	40 pages	AA

Mar 22, 2024	Appointment of Mr Mark Watkins as a director on Mar 21, 2024	2 pages	AP01

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Termination of appointment of Ian Simkins as a director on Jan 31, 2024	1 pages	TM01

Nov 28, 2023	Termination of appointment of Euan Angus Sutherland as a director on Nov 28, 2023	1 pages	TM01

Nov 02, 2023	Full accounts made up to Jan 31, 2023	50 pages	AA

Oct 23, 2023	Appointment of Mr Michael Robert Hazell as a director on Oct 19, 2023	2 pages	AP01

Oct 23, 2023	Termination of appointment of James Barrington Quin as a director on Oct 19, 2023	1 pages	TM01

Oct 20, 2023	Director's details changed for Andrew Joseph Harwood on Jan 29, 2023	2 pages	CH01

Jul 28, 2023	Change of details for St&H Group Limited as a person with significant control on Jul 24, 2023	2 pages	PSC05

Jul 27, 2023	Director's details changed for Mr James Barrington Quin on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Euan Angus Sutherland on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Ian Simkins on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Andrew Joseph Harwood on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Ms Frances Charlotte Collins on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Nigel Owen Blanks on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Secretary's details changed for Mrs Donna Louise Kempster on Jul 24, 2023	1 pages	CH03

Jul 24, 2023	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

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Full accounts made up to Jan 31, 2022	48 pages	AA

Oct 17, 2022	Appointment of Mrs Donna Louise Kempster as a secretary on Oct 14, 2022	2 pages	AP03

Oct 17, 2022	Termination of appointment of Victoria Haynes as a secretary on Oct 14, 2022	1 pages	TM02

View All Filings

Who are the officers of SAGA CRUISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMPSTER, Donna Louise Pancras Square N1C 4AG London 3 United Kingdom	Oct 14, 2022		Secretary	Pancras Square N1C 4AG London 3 United Kingdom				301200090001
BLANKS, Nigel Owen Pancras Square N1C 4AG London 3 United Kingdom	Oct 01, 2020		Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1967-8	275111780001
COLLINS, Frances Charlotte Pancras Square N1C 4AG London 3 United Kingdom	Jan 13, 2022		Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1977-1	247793770001
HARWOOD, Andrew Joseph Pancras Square N1C 4AG London 3 United Kingdom	Mar 18, 2022		Director	Pancras Square N1C 4AG London 3 United Kingdom	United Kingdom	British	1967-12	218812590002
HAZELL, Michael Robert Pancras Square N1C 4AG London 3 United Kingdom	Oct 19, 2023		Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1973-6	314547730001
WATKINS, Mark Pancras Square N1C 4AG London 3 United Kingdom	Mar 21, 2024		Director	Pancras Square N1C 4AG London 3 United Kingdom	United Kingdom	British	1980-12	250885410001
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 11, 2006	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		115843280001
FRASER, Richard John 35 Hillside Avenue CT2 8EZ Canterbury Kent	Jan 09, 1997	Oct 26, 2004	Secretary	35 Hillside Avenue CT2 8EZ Canterbury Kent		British		35485370001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Oct 14, 2022	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		182412280001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Oct 26, 2004	Mar 30, 2005	Secretary	2 Enbrook Park CT20 3SE Folkestone Kent		British		160271430001
SCOTT, Robert James 14 Imperial Way TN23 5HB Ashford Kent	Mar 31, 2005	Dec 12, 2006	Secretary	14 Imperial Way TN23 5HB Ashford Kent		British		104000820001
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 17, 2012	Jul 31, 2013	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom				171546490001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Oct 24, 1996	Jan 09, 1997	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
ALLAN, Thomas Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jan 27, 2012	Jan 13, 2022	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1943-6	159626660001
BATCHELOR, Lance Henry Lowe Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jan 01, 2016	Feb 28, 2020	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1964-1	194139680001
CLENCH, Rodney 34 Kingsway Gardens SO53 1FE Chandlers Ford Hampshire	Aug 01, 1997	Apr 23, 2008	Director	34 Kingsway Gardens SO53 1FE Chandlers Ford Hampshire	United Kingdom	British	1943-12	72745470001
COGHLAN, Ian Grant Lake 6 Enbrook Park CT20 3SE Folkestone Kent	Sep 19, 2008	Apr 16, 2010	Director	6 Enbrook Park CT20 3SE Folkestone Kent		British	1965-5	102274840002
CONOLLY, Ronald Somerville House Merry Leazes Allendale Road NE46 2NB Hexham Northumberland	Dec 13, 1996	Oct 15, 2004	Director	Somerville House Merry Leazes Allendale Road NE46 2NB Hexham Northumberland		British	1934-3	50710150001
DONALD, Alan Charles Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 22, 2014	Aug 17, 2018	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1963-8	252692000001
DUGUID, James Ian Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Mar 08, 1999	Dec 05, 2013	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1948-2	65147090001
EVANS, David Sargeant Paxton Drive Stotfold SG5 4GD Hitchin 14 Hertfordshire United Kingdom	Mar 01, 2003	Feb 03, 2012	Director	Paxton Drive Stotfold SG5 4GD Hitchin 14 Hertfordshire United Kingdom	England	British	1946-3	89103520003
FETTEN, Peter 24568 Kaltenkirchen Klausgrothstr 44 Germany	Feb 02, 2009	Dec 14, 2009	Director	24568 Kaltenkirchen Klausgrothstr 44 Germany		German	1956-1	136305290001
FURLONG, Arthur Ross Warden 3 Merlin Court Ashford Road Saltwood CT21 4EL Hythe Kent	Sep 16, 1998	Feb 09, 2015	Director	3 Merlin Court Ashford Road Saltwood CT21 4EL Hythe Kent		British	1951-5	60404250001
HILL, Jonathan Stanley Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jan 25, 2016	Sep 28, 2018	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1968-7	154542700002
HOOPER, Susan Mary Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	May 06, 2009	Nov 29, 2013	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1960-2	200833250001
JENKINS, Stephen Adrian Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 19, 2018	Jan 08, 2021	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1967-4	49738660003
LAVERSUCH, Grant Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Mar 01, 2003	Apr 05, 2013	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1962-9	89103710001
MEIKLE, Richard Gray Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 05, 2013	Oct 31, 2015	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1966-5	183789230001
QUIN, James Barrington Pancras Square N1C 4AG London 3 United Kingdom	Jan 22, 2019	Oct 19, 2023	Director	Pancras Square N1C 4AG London 3 United Kingdom	United Kingdom	British	1969-1	253848000002
SHAW, Peter Robin Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Apr 20, 2010	Jun 25, 2020	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1963-8	64909360004
SIMKINS, Ian Pancras Square N1C 4AG London 3 United Kingdom	Sep 12, 2022	Jan 31, 2024	Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1967-6	226858580001
STACE, Nick Charles Sandgate CT20 3SE Folkestone, Kent Enbrook Park England England	Dec 03, 2020	Jan 31, 2022	Director	Sandgate CT20 3SE Folkestone, Kent Enbrook Park England England	United Kingdom	British	1971-7	276968110001
STRONG, Andrew Jonathan Peter Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 01, 2013	Dec 01, 2017	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1964-10	68169450041
SUTHERLAND, Euan Angus Pancras Square N1C 4AG London 3 United Kingdom	Mar 23, 2020	Nov 28, 2023	Director	Pancras Square N1C 4AG London 3 United Kingdom	England	British	1969-2	322609240001
SYKES, Ted Lewis Crosslands House Nackington CT4 7AD Canterbury Kent	Jan 09, 1997	Sep 14, 1998	Director	Crosslands House Nackington CT4 7AD Canterbury Kent		Usa	1956-12	50982770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGA CRUISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St&H Group Limited

Jan 31, 2020

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0720588

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.

St&H Limited

Apr 06, 2016

Enbrook Park

Sandgate

CT20 3SE Folkestone

Enbrook

Kent

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02174052

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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