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 - LONDON

This company is listed in the following categories:
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)

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

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