SAGA CRUISES LIMITED - LONDON


Company Profile Company Filings

Overview

SAGA CRUISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAGA CRUISES LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03267858. The accounts status is FULL and accounts are next due on 31/10/2024.

SAGA CRUISES LIMITED - LONDON

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

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
Previous trading names include:
ACROMAS SHIPPING LIMITED (until 29/06/2016)
SAGA SHIPPING COMPANY LIMITED (until 10/02/2009)

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 DONNA LOUISE KEMPSTER Secretary 2022-10-14 CURRENT
FRANCES CHARLOTTE COLLINS Jan 1977 British Director 2022-01-13 CURRENT
ANDREW JOSEPH HARWOOD Dec 1967 British Director 2022-03-18 CURRENT
MR MICHAEL ROBERT HAZELL Jun 1973 British Director 2023-10-19 CURRENT
MR MARK WATKINS Dec 1980 British Director 2024-03-21 CURRENT
MR NIGEL OWEN BLANKS Aug 1967 British Director 2020-10-01 CURRENT
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2018-09-19 UNTIL 2021-01-08 RESIGNED
MR PETER ROBIN SHAW Aug 1963 British Director 2010-04-20 UNTIL 2020-06-25 RESIGNED
MR JAMES QUIN Jan 1969 British Director 2019-01-22 UNTIL 2023-10-19 RESIGNED
RICHARD GRAY MEIKLE May 1966 British Director 2013-12-05 UNTIL 2015-10-31 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2013-12-01 UNTIL 2017-12-01 RESIGNED
MR NICK STACE Jul 1971 British Director 2020-12-03 UNTIL 2022-01-31 RESIGNED
MR MARK WATKINS Dec 1980 British Director 2021-01-21 UNTIL 2022-03-18 RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 Irish Director 2016-01-25 UNTIL 2018-09-28 RESIGNED
TED LEWIS SYKES Dec 1956 Usa Director 1997-01-09 UNTIL 1998-09-14 RESIGNED
ARTHUR ROSS WARDEN FURLONG May 1951 British Director 1998-09-16 UNTIL 2015-02-09 RESIGNED
MR RICHARD JAKOD VOGEL Mar 1955 German Director 2016-05-24 UNTIL 2017-12-31 RESIGNED
MR EUAN ANGUS SUTHERLAND Feb 1969 British Director 2020-03-23 UNTIL 2023-11-28 RESIGNED
IAN SIMKINS Jun 1967 British Director 2022-09-12 UNTIL 2024-01-31 RESIGNED
JOHN DAVIES Feb 1960 British Secretary 2006-12-11 UNTIL 2012-08-17 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Secretary 2005-03-31 UNTIL 2006-12-12 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1996-10-24 UNTIL 1996-12-13 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2009-05-06 UNTIL 2013-11-29 RESIGNED
MR JAMES IAN DUGUID Feb 1948 British Director 1999-03-08 UNTIL 2013-12-05 RESIGNED
PETER FETTEN Jan 1956 German Director 2009-02-02 UNTIL 2009-12-14 RESIGNED
GRANT LAVERSUCH Sep 1962 British Director 2003-03-01 UNTIL 2013-04-05 RESIGNED
DAVID SARGEANT EVANS Mar 1946 British Director 2003-03-01 UNTIL 2012-02-03 RESIGNED
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-24 UNTIL 1997-01-09 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2014-09-22 UNTIL 2018-08-17 RESIGNED
RONALD CONOLLY Mar 1934 British Director 1996-12-13 UNTIL 2004-10-15 RESIGNED
IAN GRANT LAKE COGHLAN May 1965 British Director 2008-09-19 UNTIL 2010-04-16 RESIGNED
RODNEY CLENCH Dec 1943 British Director 1997-08-01 UNTIL 2008-04-23 RESIGNED
MR LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2016-01-01 UNTIL 2020-02-28 RESIGNED
THOMAS ALLAN Jun 1943 British Director 2012-01-27 UNTIL 2022-01-13 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2022-10-14 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Secretary 2004-10-26 UNTIL 2005-03-30 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
MR RICHARD JOHN FRASER Jan 1959 British Secretary 1997-01-09 UNTIL 2004-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St&H Group Limited 2020-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St&H Limited 2016-04-06 - 2020-01-31 Folkestone   Kent Ownership of shares 75 to 100 percent

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HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
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