SAGA TRAVEL GROUP (UK) LIMITED
Overview
| Company Name | SAGA TRAVEL GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12102155 |
| 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 TRAVEL GROUP (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SAGA TRAVEL GROUP (UK) 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 TRAVEL GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITAN TRAVEL (UK) LIMITED | Jul 15, 2019 | Jul 15, 2019 |
What are the latest accounts for SAGA TRAVEL GROUP (UK) 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 TRAVEL GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SAGA TRAVEL GROUP (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Andrew Joseph Harwood as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rajesh Kumar Sharma as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Constable as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nigel Owen Blanks as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 53 pages | AA | ||
Appointment of Mr Mark Watkins as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Euan Angus Sutherland as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Robert Hazell as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2023 | 51 pages | AA | ||
Termination of appointment of James Barrington Quin as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Change of details for Saga Travel Group 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 Euan Angus Sutherland on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Rajesh Kumar Sharma on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Donna Louise Kempster on Jul 24, 2023 | 1 pages | CH03 | ||
Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE United Kingdom to 3 Pancras Square London N1C 4AG on Jul 24, 2023 | 1 pages | AD01 | ||
Appointment of Mr Rajesh Kumar Sharma as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Change of details for Titan Travel Group Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Stephen Adrian Jenkins as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr James Quin as a director on Dec 16, 2022 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
Who are the officers of SAGA TRAVEL GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPSTER, Donna Louise | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | 303401220001 | |||||||
| 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 | ||||
| HAZELL, Michael Robert | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | Company Director | 314547730001 | ||||
| WATKINS, Mark | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | Chartered Accountant | 250885410001 | ||||
| HAYNES, Victoria | Secretary | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | 260468520001 | |||||||
| JENKINS, Stephen | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 283348060001 | |||||||
| BATCHELOR, Lance Henry Lowe | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | Director | 194139680001 | ||||
| BOWDEN-DOYLE, Richard William | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | Company Director | 160968060003 | ||||
| CONSTABLE, John | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | Company Director | 131890150004 | ||||
| JENKINS, Stephen Adrian | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | Company Director | 49738660003 | ||||
| QUIN, James Barrington | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | Company Director | 253848000002 | ||||
| QUIN, James Barrington | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | Director | 253848000001 | ||||
| SHARMA, Rajesh Kumar | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | Company Director | 218002670001 | ||||
| SHAW, Peter Robin | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | England | British | Director | 64909360004 | ||||
| SQUIRRELL, Andrew William | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | Company Director | 276800170001 | ||||
| SUTHERLAND, Euan Angus | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | Company Director | 322609240001 | ||||
| SUTHERLAND, Euan Angus | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | Company Director | 322609240001 |
Who are the persons with significant control of SAGA TRAVEL GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Travel Group Limited | Nov 30, 2021 | Pancras Square N1C 4AG London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St&H Limited | Jul 15, 2019 | Sandgate High Street Folkestone Enbrook Park United Kingdom | Yes | ||||||||||
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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