SAGA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SAGA GROUP LIMITED
COMPANY NUMBER
00638891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/1959
(65 years and 1 months old)
WEBSITE
www.saga.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
31/12/1978
01/05/1988
SAGA HOLIDAYS PUBLIC LIMITED COMPANY
View all previous names
LONDON
N1C 4AG
Telephone: 08000923903
TPS: No
3 Pancras Square
LONDON
N1C 4AG
Crown House
123 Hagley Road
Birmingham
West Midlands
B16 8LD
The Saga Building
Enbrook Park
Sandgate High Street
Folkestone, Kent
CT20 3SE
Telephone: 771111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Mark Watkins (925088541) Appointed |
Credit Risk Overview
Want to learn more about SAGA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAGA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Secretary |
Current: 17 Past: 285 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/12/2023 - Present (11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 11 Past: 22 |
View Report |
|
06/06/1991 - Present (33 years and 5 months) Born in Jan 1959 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACROMAS INSURANCE CO LTD | N/A | N/A |
| SAGA PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Mark Watkins (925088541) Appointed |
| 30/11/2023 | Euan Angus Sutherland (919515137) has left the board |
| 08/11/2023 | New Accounts filed |
| 25/10/2023 | James Barrington Quin (925384800) has left the board |
| 25/10/2023 | New Board Member Michael Robert Hazell (931454773) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 02/08/2022 | New Board Member Rachel Shaw (929851605) Appointed |
| 02/08/2022 | David Moore (924009752) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Euan Sutherland (926666773) has left the board |
| 05/02/2020 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 04/02/2020 | Lance Henry Lowe Batchelor (919413968) has left the board |
| 04/02/2020 | New Board Member Euan Sutherland (926666773) Appointed |
| 17/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | James Quin (925500391) has left the board |
| 08/02/2019 | New Board Member James Quin (925384800) Appointed |
| 07/02/2019 | New Board Member James Quin (925500391) Appointed |
| 02/10/2018 | Jonathan Stanley Hill (915454270) has left the board |
| 02/10/2018 | New Board Member David Moore (924009752) Appointed |
| 28/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 24/07/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 19/05/2016 | Victoria Haynes (918026971) has left the board |
| 18/05/2016 | New Company Secretary Victoria Haynes (918026971) Appointed |
| 18/05/2016 | Victoria Haynes (918026974) has left the board |
| 24/10/2015 | New Accounts filed |
| 08/10/2015 | John Andrew Goodsell (905149051) has left the board |
| 14/07/2015 | New Confirmation Statement filed |
| 29/06/2015 | Stuart Michael Howard (916027143) has left the board |
| 29/06/2015 | New Board Member Jonathan Stanley Hill (915454270) Appointed |
| 26/01/2015 | Lance Henry Lowe Batchelor (918700249) has left the board |
| 26/01/2015 | New Board Member Lance Henry Lowe Batchelor (919413968) Appointed |
| 08/11/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Company Secretary Stuart Michael Howard (916027143) Appointed |
| 13/08/2014 | Stuart Michael Howard (916485637) has left the board |
| 07/05/2014 | Lance Henry Lowe Batchelor (918726134) has left the board |
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