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 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
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 |