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 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
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)
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 |