Active
Company Information for SAGA PLC
3 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
08804263
Public Limited Company
Active |
Company Name | ||
---|---|---|
SAGA PLC | ||
Legal Registered Office | ||
3 PANCRAS SQUARE LONDON N1C 4AG Other companies in CT20 | ||
Previous Names | ||
|
Company Number | 08804263 | |
---|---|---|
Company ID Number | 08804263 | |
Date formed | 2013-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/07/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 16:32:33 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HAYNES |
||
LANCE HENRY LOWE BATCHELOR |
||
JONATHAN STANLEY HILL |
||
RAYMOND KING |
||
BRIDGET FIONA MCINTYRE |
||
ORNA GABRIELLE NI-CHIONNA |
||
PATRICK O'SULLIVAN |
||
GARETH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW GOODSELL |
Director | ||
PHILIP NEVILL GREEN |
Director | ||
JAMES SIMON EDWARD ARNELL |
Director | ||
ROBIN PEVERIL HOOPER |
Director | ||
CHARLES NIGEL CROSS SHERWOOD |
Director | ||
STUART MICHAEL HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGA CRUISES VI LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
SAGA CRUISES V LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
PEC SERVICES LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
BENNETTS BIKING SERVICES LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2014-05-07 | Liquidation | |
SAGA INVESTMENT SERVICES LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
SAGA RETIREMENT VILLAGES LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
SAGA HEALTHCARE LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
DESTINOLOGY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2001-09-26 | Active | |
ACROMAS BREAKDOWN SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CARE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CARE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CRUISES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS EUROPE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS GROUP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE AGENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE CONSULTANTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INTERNATIONAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INVESTMENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS PERSONAL FINANCE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS PUBLISHING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROAD SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROADSIDE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROADSIDE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS TRAVEL SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
TAYLOR PRICE INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2006-07-06 | Dissolved 2017-01-17 | |
SAGA MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1995-02-17 | Dissolved 2017-01-17 | |
SAGA RETIREMENT HOUSING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-07-25 | Dissolved 2017-01-17 | |
SAGA ROSE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1997-06-13 | Dissolved 2017-01-17 | |
SAGA VITAMINS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2001-07-23 | Dissolved 2017-01-17 | |
SAGA (INTERNATIONAL) HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-07-31 | Dissolved 2017-01-17 | |
SAGA DIGITAL RADIO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-11-25 | Dissolved 2017-01-17 | |
SAGA FINANCIAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1974-08-06 | Dissolved 2017-01-17 | |
SAGA FINANCIAL PLANNING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1982-01-29 | Dissolved 2017-01-17 | |
SAGA HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-04-05 | Dissolved 2017-01-17 | |
SAGA INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1992-10-14 | Dissolved 2017-01-17 | |
ENBROOK SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2011-10-12 | Dissolved 2017-01-17 | |
CONFIDENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-05-11 | Active | |
SAGA COACH HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
SAGA COMMUNICATIONS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
SAGA 500 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
SAGA 400 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA FUNDING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
SAGA RADIO (NORTH WEST) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1898-06-14 | Active | |
SAGA MEMBERSHIP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1963-09-09 | Active | |
SAGA FLIGHTS.COM LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
SAGA 200 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TITAN SPECIALIST TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN HITOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN INVESTMENT PROPERTY COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN MUSIC PRODUCTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
TITAN PERSONAL FINANCE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS TO AUSTRALIA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS TO ITALY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
THE CLASSIC TRAVELLER LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TAILOR-MADE TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
SPIRIT OF ADVENTURE CRUISES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Dissolved 2017-01-17 | |
SPIRIT OF ADVENTURE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-10 | Dissolved 2017-01-17 | |
SAGA RUBY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2000-03-30 | Dissolved 2017-01-17 | |
NEW ZEALAND CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
INTER-CHURCH TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Dissolved 2017-01-17 | |
GRANDSTAND SPORTS TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRANDSTAND WORLDWIDE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRAND TOURING CLUB (FRANCE) LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRAND TOURING CLUB LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
CANADIAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
ALL CANADA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
SAGA TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-01-21 | Dissolved 2017-04-11 | |
SAGA INDEPENDENT LIVING LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
SPIRIT OF ADVENTURE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SAGA HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
TITAN TRAVEL HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
TITAN AVIATION LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
SAGA CRUISES BDF LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCIES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
SAGA SHIPPING COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
TITAN TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SAGA LEISURE LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1989-09-12 | Active | |
SAGA HOLDINGS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
ACROMAS BID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-06 | |
ACROMAS HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
PREMIUM FUNDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-27 | Liquidation | |
DIRECT CHOICE INSURANCE SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2005-07-29 | Liquidation | |
DRIVELINE TRAVEL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
SAGA CRUISES I LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ACROMAS MID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-21 | |
DRIVELINE EUROPE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
ACROMAS SPC CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Liquidation | |
ENBROOK CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-07-20 | Liquidation | |
SAGA PUBLISHING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-08-04 | Active | |
SAGA PERSONAL FINANCE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1995-02-17 | Active | |
SAGA CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1996-10-24 | Active | |
SAGA PROPERTIES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
TITAN TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-09-17 | Active | |
SAGA CRUISES III LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
SAGA CRUISES IV LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2010-10-05 | Liquidation | |
CUSTOMERKNECT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1988-08-24 | Active | |
DRIVELINE GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
CHMC HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
CHMC LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
ST&H LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-10-06 | Active | |
ST&H GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-04-05 | Active | |
SAGA GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1959-10-06 | Active | |
SAGA SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-08-15 | Active | |
SAGA CRUISES II LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
ST&H TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
SAGA CRUISES LIMITED | Director | 2016-01-01 | CURRENT | 1996-10-24 | Active | |
SAGA 400 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 200 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
SAGA PERSONAL FINANCE LIMITED | Director | 2014-07-24 | CURRENT | 1995-02-17 | Active | |
SAGA SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 1962-08-15 | Active | |
ST&H LIMITED | Director | 2014-04-28 | CURRENT | 1987-10-06 | Active | |
SAGA LEISURE LIMITED | Director | 2014-04-23 | CURRENT | 1989-09-12 | Active | |
SAGA GROUP LIMITED | Director | 2014-04-23 | CURRENT | 1959-10-06 | Active | |
SAGA HOLDINGS LIMITED | Director | 2014-04-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Director | 2014-04-14 | CURRENT | 2013-12-05 | Active | |
SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
SAGA CRUISES I LIMITED | Director | 2017-01-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ENBROOK CRUISES LIMITED | Director | 2017-01-31 | CURRENT | 2009-07-20 | Liquidation | |
TITAN TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-17 | Active | |
SAGA CRUISES III LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
TITAN TRAVEL HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
SAGA CRUISES IV LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-05 | Liquidation | |
SAGA CRUISES BDF LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
SAGA CRUISES VI LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-26 | Active | |
ST&H GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1962-04-05 | Active | |
SAGA CRUISES II LIMITED | Director | 2017-01-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
ST&H TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
SAGA CRUISES V LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-23 | Active | |
SAGA CRUISES LIMITED | Director | 2016-01-25 | CURRENT | 1996-10-24 | Active | |
PEC SERVICES LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
SAGA INDEPENDENT LIVING LIMITED | Director | 2015-08-03 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCIES LIMITED | Director | 2015-08-03 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
SAGA SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 1962-08-15 | Active | |
CHMC HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2009-05-06 | Active | |
SAGA PERSONAL FINANCE LIMITED | Director | 2015-07-13 | CURRENT | 1995-02-17 | Active | |
ST&H LIMITED | Director | 2015-07-13 | CURRENT | 1987-10-06 | Active | |
SAGA PUBLISHING LIMITED | Director | 2015-06-23 | CURRENT | 1987-08-04 | Active | |
SAGA LEISURE LIMITED | Director | 2015-06-23 | CURRENT | 1989-09-12 | Active | |
SAGA 400 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CUSTOMERKNECT LIMITED | Director | 2015-06-23 | CURRENT | 1988-08-24 | Active | |
SAGA GROUP LIMITED | Director | 2015-06-23 | CURRENT | 1959-10-06 | Active | |
SAGA 200 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Director | 2015-06-23 | CURRENT | 2013-12-05 | Active | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 2014-11-12 | Liquidation | |
CHMC LIMITED | Director | 2015-04-27 | CURRENT | 2009-05-06 | Active | |
SAGA HEALTHCARE LIMITED | Director | 2015-04-20 | CURRENT | 2014-09-12 | Liquidation | |
SAGA SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 1962-08-15 | Active | |
JARROLD & SONS LIMITED | Director | 2016-09-28 | CURRENT | 1902-10-31 | Active | |
THE SCULTURA CLINIC LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
ADNAMS PLC | Director | 2013-05-01 | CURRENT | 1890-03-24 | Active | |
MEDTRUST INNOVATIONS LIMITED | Director | 2011-09-22 | CURRENT | 2000-01-20 | Active | |
DREAM ON CIC | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
THE HEALTH FOUNDATION | Director | 2009-12-22 | CURRENT | 1983-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EVA KRISTINA EISENSCHIMMEL | ||
DIRECTOR APPOINTED MR MARK WATKINS | ||
APPOINTMENT TERMINATED, DIRECTOR EUAN ANGUS SUTHERLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BARRINGTON QUIN | ||
DIRECTOR APPOINTED MR MICHAEL ROBERT HAZELL | ||
04/08/23 STATEMENT OF CAPITAL GBP 21269373.3 | ||
Director's details changed for Sir Roger Michael De Haan on 2023-07-24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
Director's details changed for Mr Anand Aithal on 2023-07-24 | ||
Director's details changed for Sir Peter Lytton Bazalgette on 2023-07-24 | ||
Director's details changed for Ms Gemma Claire Godfrey on 2023-07-24 | ||
Director's details changed for Mrs Julie Hopes on 2023-07-24 | ||
Director's details changed for Mr Gareth John Hoskin on 2023-07-24 | ||
Director's details changed for Mr Steve Kingshott on 2023-07-24 | ||
Director's details changed for Mr Euan Angus Sutherland on 2023-07-24 | ||
Director's details changed for Mr James Barrington Quin on 2023-07-24 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM Enbrook Park Sandgate Folkestone Kent CT20 3SE | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Meeting called on no less than 14 days notice 20/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Meeting called on no less than 14 days notice 20/06/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Meeting called on no less than 14 days notice 20/06/2023<li>Resolution on securities<li>Resolution purchase number of shares</ul> | ||
DIRECTOR APPOINTED MR STEVE KINGSHOTT | ||
AP01 | DIRECTOR APPOINTED MR STEVE KINGSHOTT | |
AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088042630003 | |
APPOINTMENT TERMINATED, DIRECTOR ORNA GABRIELLE NI-CHIONNA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORNA GABRIELLE NI-CHIONNA | |
DIRECTOR APPOINTED MR ANAND AITHAL | ||
AP01 | DIRECTOR APPOINTED MR ANAND AITHAL | |
DIRECTOR APPOINTED SIR PETER LYTTON BAZALGETTE | ||
DIRECTOR APPOINTED MS GEMMA CLAIRE GODFREY | ||
AP01 | DIRECTOR APPOINTED SIR PETER LYTTON BAZALGETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
RES11 | Resolutions passed:
| |
Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Aspect House Spencer Road Lancing West Sussex BN99 6DA | ||
Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Aspect House Spencer Road Lancing West Sussex BN99 6DA | ||
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Aspect House Spencer Road Lancing West Sussex BN99 6DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 21050590.65 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088042630003 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL AGIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 21015334.05 | |
SH02 | Consolidation of shares on 2020-10-13 | |
RP04SH01 | Second filing of capital allotment of shares GBP20,939,215.36 | |
SH01 | 12/10/20 STATEMENT OF CAPITAL GBP 32159248.63 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED SIR ROGER MICHAEL DE HAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088042630002 | |
RP04AP01 | Second filing of director appointment of Cheryl Agius | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE HENRY LOWE BATCHELOR | |
AP01 | DIRECTOR APPOINTED MR EUAN SUTHERLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHERYL MARGARET AGIUS | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600125070Y2019 ASIN: GB00BLT1Y088 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600125070Y2019 ASIN: GB00BLT1Y088 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600125070Y2019 ASIN: GB00BLT1Y088 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
RES11 | Resolutions passed:
| |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600120160Y2019 ASIN: GB00BLT1Y088 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600120160Y2019 ASIN: GB00BLT1Y088 | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN HOSKIN | |
RP04CS01 | Second filing of Confirmation Statement dated 05/12/2017 | |
AP01 | DIRECTOR APPOINTED MR JAMES QUIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET FIONA MCINTYRE | |
AP01 | DIRECTOR APPOINTED MS JULIE HOPES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANLEY HILL | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600114825Y2018 ASIN: GB00BLT1Y088 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 11220033.28 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600109875Y2018 ASIN: GB00BLT1Y088 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600109875Y2018 ASIN: GB00BLT1Y088 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088042630002 | |
AP01 | DIRECTOR APPOINTED MR PATRICK O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW GOODSELL | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600109875Y2018 ASIN: GB00BLT1Y088 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600104387Y2017 ASIN: GB00BLT1Y088 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600104387Y2017 ASIN: GB00BLT1Y088 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 11202954.19 | |
SH01 | 05/07/17 STATEMENT OF CAPITAL GBP 11202954.19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088042630001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600099364Y2017 ASIN: GB00BLT1Y088 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 11180054.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600094301Y2016 ASIN: GB00BLT1Y088 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600094301Y2016 ASIN: GB00BLT1Y088 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600089572Y2016 ASIN: GB00BLT1Y088 | |
RES13 | SECTION 701 OF CA 2006 21/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNELL | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600089572Y2016 ASIN: GB00BLT1Y088 | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET FIONA MCINTYRE | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 11180054.05 | |
AR01 | 05/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERWOOD | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600083978Y2015 ASIN: GB00BLT1Y088 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 11180054.05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 29/04/2015 | |
Annotation | ||
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600079573Y2015 ASIN: GB00BLT1Y088 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 11107054.05 | |
AR01 | 05/12/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 088042630001 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 11107054.05 | |
AP01 | DIRECTOR APPOINTED PHILIP NEVILL GREEN | |
AP01 | DIRECTOR APPOINTED ORNA GABRIELLE NI-CHIONNA | |
AP01 | DIRECTOR APPOINTED GARETH WILLIAMS | |
AP01 | DIRECTOR APPOINTED RAYMOND KING | |
AP01 | DIRECTOR APPOINTED CHARLES NIGEL CROSS SHERWOOD | |
AP01 | DIRECTOR APPOINTED ROBIN PEVERIL HOOPER | |
RES13 | SHARES SUBDIVISION 01/05/2014 | |
RES13 | NOTICE OF SHAREHOLDER MEETING 07/04/2014 | |
AA | INTIAL ACCOUNTS MADE UP TO 02/05/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL | |
SH02 | SUB-DIVISION 01/05/14 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 8000000.00 | |
AA01 | CURREXT FROM 31/01/2014 TO 31/01/2015 | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:02/05/2014 | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/05/14 | |
SH19 | 02/05/14 STATEMENT OF CAPITAL GBP 8000000 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT TO NIL 01/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088042630001 | |
RES13 | SECTION 175 15/04/2014 | |
AP01 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR | |
SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 3 | |
RES15 | CHANGE OF NAME 18/12/2013 | |
CERTNM | COMPANY NAME CHANGED SEQUOIA NEWCO 1 LIMITED CERTIFICATE ISSUED ON 23/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/01/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released from charge | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAGA PLC are:
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