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- SAGA PLC
SAGA PLC
Active - Accounts Filed
General Information
NAME
SAGA PLC
COMPANY NUMBER
08804263
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2013
(10 years and 11 months old)
WEBSITE
www.saga.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
23/12/2013
02/05/2014
SAGA LIMITED
View all previous names
Previous Names
23/12/2013 02/05/2014 SAGA LIMITED
05/12/2013 23/12/2013 SEQUOIA NEWCO 1 LIMITED
LONDON
N1C 4AG
Telephone: 08000923903
TPS: No
3 Pancras Square
LONDON
N1C 4AG
Enbrook Park
Sandgate
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 |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: Eva Kristina Eisenschimmel (911755949) has left the board |
Credit Risk Overview
Want to learn more about SAGA PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/12/2013 - Present (10 years and 11 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Secretary | Appointments:
Current: 17 Past: 285 |
View Report |
01/10/2018 - Present (6 years and 1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
11/03/2019 - Present (5 years and 8 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 25 |
View Report |
05/10/2020 - Present (4 years and 1 months) Born in Oct 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2022 - Present (2 years and 2 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
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 |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: Eva Kristina Eisenschimmel (911755949) has left the board |
Date: 30/11/2023 | Event: Euan Angus Sutherland (919515137) has left the board |
Date: 30/11/2023 | Event: New Board Member Mark Watkins (925088541) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: James Barrington Quin (925384800) has left the board |
Date: 12/10/2023 | Event: New Board Member Michael Robert Hazell (931454773) Appointed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Board Member Steve Kingshott (929790615) Appointed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: Orna Gabrielle Ni-Chionna (918876722) has left the board |
Date: 13/09/2022 | Event: New Board Member Anand Aithal (922488652) Appointed |
Date: 06/09/2022 | Event: New Board Member Anand Aithal (929967752) Appointed |
Date: 05/09/2022 | Event: New Board Member Peter Lytton Bazalgette (924209872) Appointed |
Date: 05/09/2022 | Event: New Board Member Gemma Claire Godfrey (928281580) Appointed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Accounts filed |
Date: 11/02/2021 | Event: New Board Member Gareth John Hoskin (913213874) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Board Member Roger Michael De Haan (927519910) Appointed |
Date: 09/10/2020 | Event: Patrick O'Sullivan (924597806) has left the board |
Date: 24/06/2020 | Event: Raymond King (918841493) has left the board |
Date: 04/02/2020 | Event: Lance Henry Lowe Batchelor (919413968) has left the board |
Date: 29/01/2020 | Event: Euan Sutherland (926600238) has left the board |
Date: 29/01/2020 | Event: New Board Member Euan Angus Sutherland (919515137) Appointed |
Date: 15/01/2020 | Event: New Board Member Euan Sutherland (926600238) Appointed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: New Board Member Cheryl Margaret Agius (923114786) Appointed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Board Member Gareth John Hoskin (925637592) Appointed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Board Member Eva Kristina Eisenschimmel (911755949) Appointed |
Date: 04/01/2019 | Event: New Board Member James Quin (925384800) Appointed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: Bridget Fiona McIntyre (914781834) has left the board |
Date: 03/10/2018 | Event: New Board Member Julie Hopes (925093353) Appointed |
Date: 02/10/2018 | Event: Jonathan Stanley Hill (915454270) has left the board |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: New Board Member Patrick O'Sullivan (924597806) Appointed |
Date: 02/05/2018 | Event: John Andrew Goodsell (905149051) has left the board |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: Philip Nevill Green (918895456) has left the board |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: New Company Secretary Victoria Haynes (918241228) Appointed |
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