SAGA TRAVEL GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAGA TRAVEL GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAGA TRAVEL GROUP (UK) LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: 12102155. The accounts status is FULL and accounts are next due on 31/10/2024.
SAGA TRAVEL GROUP (UK) LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: 12102155. The accounts status is FULL and accounts are next due on 31/10/2024.
SAGA TRAVEL GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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:
TITAN TRAVEL (UK) LIMITED (until 01/12/2022)
TITAN TRAVEL (UK) LIMITED (until 01/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WATKINS | Dec 1980 | British | Director | 2024-03-19 | CURRENT |
MR RAJESH KUMAR SHARMA | May 1977 | British | Director | 2023-04-24 | CURRENT |
MR MICHAEL ROBERT HAZELL | Jun 1973 | British | Director | 2023-11-06 | CURRENT |
MR JOHN CONSTABLE | Mar 1971 | British | Director | 2021-06-25 | CURRENT |
MRS DONNA LOUISE KEMPSTER | Secretary | 2022-12-16 | CURRENT | ||
MR ANDREW WILLIAM SQUIRRELL | Aug 1974 | British | Director | 2020-11-20 UNTIL 2022-12-16 | RESIGNED |
MR PETER ROBIN SHAW | Aug 1963 | British | Director | 2019-07-15 UNTIL 2020-06-25 | RESIGNED |
MR JAMES QUIN | Jan 1969 | British | Director | 2019-07-15 UNTIL 2021-11-30 | RESIGNED |
MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2022-12-16 UNTIL 2023-03-31 | RESIGNED |
MR JAMES QUIN | Jan 1969 | British | Director | 2022-12-16 UNTIL 2023-10-20 | RESIGNED |
MR RICHARD BOWDEN-DOYLE | Nov 1960 | British | Director | 2020-11-04 UNTIL 2021-11-30 | RESIGNED |
MR LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2019-07-15 UNTIL 2020-01-31 | RESIGNED |
MR STEPHEN JENKINS | Secretary | 2021-05-07 UNTIL 2022-12-16 | RESIGNED | ||
MS VICTORIA HAYNES | Secretary | 2019-07-15 UNTIL 2021-05-07 | RESIGNED | ||
MR EUAN ANGUS SUTHERLAND | Feb 1969 | British | Director | 2022-12-16 UNTIL 2023-11-28 | RESIGNED |
MR EUAN ANGUS SUTHERLAND | Feb 1969 | British | Director | 2020-11-20 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saga Travel Group Limited | 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
St&H Limited | 2019-07-15 - 2021-11-30 | Folkestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |