SAGA CRUISES VI LIMITED
Overview
| Company Name | SAGA CRUISES VI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09841297 |
| 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 CRUISES VI LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is SAGA CRUISES VI LIMITED located?
| Registered Office Address | 3 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAGA CRUISES VI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SAGA CRUISES VI LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for SAGA CRUISES VI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 29 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 098412970007, created on Jan 19, 2024 | 40 pages | MR01 | ||
Registration of charge 098412970005, created on Jan 19, 2024 | 20 pages | MR01 | ||
Registration of charge 098412970006, created on Jan 19, 2024 | 40 pages | MR01 | ||
Full accounts made up to Jan 31, 2023 | 33 pages | AA | ||
Director's details changed for Andrew Joseph Harwood on Jan 29, 2023 | 2 pages | CH01 | ||
Change of details for Saga Cruises Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Nigel Owen Blanks on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Andrew Joseph Harwood on Jul 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE United Kingdom to 3 Pancras Square London N1C 4AG on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 32 pages | AA | ||
Appointment of Mr Nigel Owen Blanks as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Watkins as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Adrian Jenkins as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Watkins as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2020 | 20 pages | AA | ||
Registration of charge 098412970004, created on Sep 29, 2020 | 16 pages | MR01 | ||
Registration of charge 098412970003, created on Sep 29, 2020 | 22 pages | MR01 | ||
Registration of charge 098412970001, created on Sep 29, 2020 | 17 pages | MR01 | ||
Who are the officers of SAGA CRUISES VI 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 | ||||||
| BLANKS, Nigel Owen | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | Company Director | 275111780001 | ||||
| HARWOOD, Andrew Joseph | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | Director | 218812590002 | ||||
| DONALD, Alan Charles | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | Director | 252692000001 | ||||
| HILL, Jonathan Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | Company Director | 154542700002 | ||||
| JENKINS, Stephen Adrian | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | Company Director | 49738660003 | ||||
| SHAW, Peter Robin | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | Director | 64909360004 | ||||
| STRONG, Andrew Jonathan Peter | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | Director | 68169450041 | ||||
| WATKINS, Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | Chartered Accountant | 250885410001 |
Who are the persons with significant control of SAGA CRUISES VI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Cruises 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