SAGA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SAGA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAGA GROUP LIMITED was incorporated 64 years ago on 06/10/1959 and has the registered number: 00638891. The accounts status is FULL and accounts are next due on 31/10/2024.

SAGA GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL SHAW Jan 1976 British Director 2022-07-29 CURRENT
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 CURRENT
MR MICHAEL ROBERT HAZELL Jun 1973 British Director 2023-10-20 CURRENT
MR MARK WATKINS Dec 1980 British Director 2023-12-17 CURRENT
MR DAVID MOORE Nov 1981 British Director 2018-09-25 UNTIL 2022-07-29 RESIGNED
THOMAS CHARLES KENDAL KNOX WRIGHT Feb 1962 British Director 1999-11-29 UNTIL 2002-05-31 RESIGNED
JOHN DAVIES Feb 1960 British Secretary 2006-12-08 UNTIL 2012-08-17 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
PETER CHARLES DE HAAN Mar 1952 British Secretary RESIGNED
MR RICHARD JOHN FRASER Jan 1959 British Secretary 1991-06-06 UNTIL 2004-10-26 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Secretary 2004-08-16 UNTIL 2006-12-11 RESIGNED
MAURICE EDWARD HATCH Apr 1922 British Director RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 1994-06-08 UNTIL 1997-07-16 RESIGNED
MR EUAN ANGUS SUTHERLAND Feb 1969 British Director 2020-01-31 UNTIL 2023-11-28 RESIGNED
MR JAMES QUIN Jan 1969 British Director 2019-01-31 UNTIL 2023-10-20 RESIGNED
PETER WILLIAM PHILLIPSON Mar 1954 British Director 2000-12-18 UNTIL 2004-10-27 RESIGNED
DOCTOR OONAGH ANN MCDONALD Feb 1938 British Director 1995-07-24 UNTIL 1998-10-07 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2000-04-01 UNTIL 2015-06-23 RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 Irish Director 2015-06-23 UNTIL 2018-09-28 RESIGNED
PETER CHARLES DE HAAN Mar 1952 British Director RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 1998-10-07 UNTIL 2015-09-24 RESIGNED
ANDREW ROBERT DEACON Sep 1948 British Director RESIGNED
SIR ROGER MICHAEL DE HAAN Oct 1948 British Director RESIGNED
KEVIN EDWARD LAWRENCE COYNE Nov 1952 British Director 1998-01-05 UNTIL 1999-01-21 RESIGNED
TIMOTHY BRUCE BULL Jul 1958 British Director RESIGNED
MR LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2014-04-23 UNTIL 2020-01-31 RESIGNED
HENRY FRANKLIN ANTHONY Mar 1957 American Director 1998-05-07 UNTIL 2001-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saga Leisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST&H GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
SAGA CRUISES II LIMITED FOLKESTONE Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
ST&H LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CONSOLIDATED HC AGENCIES LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
DRIVELINE EUROPE LIMITED FOLKESTONE Dissolved... DORMANT 79110 - Travel agency activities
SAGA CRUISES LIMITED LONDON UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
CONSOLIDATED HC AGENCY HOLDINGS LIMITED FOLKESTONE Dissolved... DORMANT 99999 - Dormant Company
DRIVELINE TRAVEL LIMITED FOLKESTONE Dissolved... DORMANT 79110 - Travel agency activities
SAGA CRUISES I LIMITED FOLKESTONE Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SPIRIT OF ADVENTURE LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
DRIVELINE GROUP LIMITED FOLKESTONE Dissolved... DORMANT 70100 - Activities of head offices
SAGA HOLIDAYS LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
SAGA SHIPPING COMPANY LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
SAGA CRUISES IV LIMITED FOLKESTONE ... FULL 50200 - Sea and coastal freight water transport
SAGA CRUISES BDF LIMITED FOLKESTONE Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
THE BIG WINDOW CONSULTING LIMITED HOLMFIRTH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SAGA PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SAGA CRUISES V LIMITED LONDON UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
SAGA CRUISES VI LIMITED LONDON UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN RECORDS OVERSEAS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
VIRGIN RECORDS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
VIRGIN MUSIC GROUP LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
VOODOO LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
VICE VERSA LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
VEVO (UK) LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
CAMDEN LIVING LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
C THE SIGNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
0207 RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
YODERLAY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use