Active - Proposal to Strike off
Company Information for SAGA HOLDINGS LIMITED
ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SAGA HOLDINGS LIMITED | ||
Legal Registered Office | ||
ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE Other companies in CT20 | ||
Previous Names | ||
|
Company Number | 05245832 | |
---|---|---|
Company ID Number | 05245832 | |
Date formed | 2004-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-05 08:46:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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SAGA HOLDINGS, LLC | 116-17 SUTPHIN BLVD Queens JAMAICA NY 11434 | Active | Company formed on the 2009-07-23 |
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SAGA Holdings, LLC | 324 Boscawen Street Winchester VA 22601 | Active | Company formed on the 2016-01-30 |
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SAGA HOLDINGS PRIVATE LIMITED | 42 SULTANPUR FARMS PRAKIRTI MARG MEHRAULI ROAD NEW DELHI Delhi 110030 | ACTIVE | Company formed on the 2011-05-06 |
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SAGA HOLDINGS PTY LIMITED | NSW 2060 | Active | Company formed on the 2007-08-20 |
SAGA HOLDINGS, INC. | 101 E. KENNEDY BLVD. TAMPA FL 33602 | Inactive | Company formed on the 1991-04-24 | |
SAGA HOLDINGS CORP LIMITED | 69 HIGH STREET HIGH STREET LONDON N14 6LD | Active - Proposal to Strike off | Company formed on the 2018-09-18 | |
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SAGA HOLDINGS LLC | Delaware | Unknown | |
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SAGA HOLDINGS INC | Georgia | Unknown | |
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SAGA HOLDINGS LLC | Michigan | UNKNOWN | |
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SAGA HOLDINGS INC | Georgia | Unknown | |
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Saga Holdings, LLC | 1309 Coffeen Avenue STE 3830 Sheridan WY 82801 | Active | Company formed on the 2021-09-23 |
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SAGA Holdings LLC | 1881 Teller St Lakewood CO 80214 | Good Standing | Company formed on the 2022-07-20 |
SAGA HOLDINGS LTD | 34 MIDDLE STREET SOUTH DRIFFIELD YO25 6PS | Active | Company formed on the 2024-02-20 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA HAYNES |
||
LANCE HENRY LOWE BATCHELOR |
||
JONATHAN STANLEY HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW GOODSELL |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
TAGUMA NGONDONGA |
Company Secretary | ||
JOHN DAVIES |
Company Secretary | ||
JAMES SIMON EDWARD ARNELL |
Director | ||
MALCOLM IAN OFFORD |
Director | ||
TIMOTHY BRUCE BULL |
Director | ||
PETER DIETHELM |
Director | ||
PETER WILLIAM PHILLIPSON |
Director | ||
STUART MICHAEL HOWARD |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGA CRUISES VI LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
SAGA CRUISES V LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
PEC SERVICES LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
BENNETTS BIKING SERVICES LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2014-05-07 | Liquidation | |
SAGA INVESTMENT SERVICES LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
SAGA RETIREMENT VILLAGES LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
SAGA HEALTHCARE LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
DESTINOLOGY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2001-09-26 | Active | |
ACROMAS BREAKDOWN SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CARE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CARE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CRUISES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS EUROPE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS GROUP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE AGENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE CONSULTANTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INTERNATIONAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INVESTMENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS PERSONAL FINANCE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS PUBLISHING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROAD SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROADSIDE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROADSIDE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS TRAVEL SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
TAYLOR PRICE INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2006-07-06 | Dissolved 2017-01-17 | |
SAGA MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1995-02-17 | Dissolved 2017-01-17 | |
SAGA RETIREMENT HOUSING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-07-25 | Dissolved 2017-01-17 | |
SAGA ROSE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1997-06-13 | Dissolved 2017-01-17 | |
SAGA VITAMINS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2001-07-23 | Dissolved 2017-01-17 | |
SAGA (INTERNATIONAL) HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-07-31 | Dissolved 2017-01-17 | |
SAGA DIGITAL RADIO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-11-25 | Dissolved 2017-01-17 | |
SAGA FINANCIAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1974-08-06 | Dissolved 2017-01-17 | |
SAGA FINANCIAL PLANNING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1982-01-29 | Dissolved 2017-01-17 | |
SAGA HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-04-05 | Dissolved 2017-01-17 | |
SAGA INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1992-10-14 | Dissolved 2017-01-17 | |
ENBROOK SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2011-10-12 | Dissolved 2017-01-17 | |
CONFIDENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-05-11 | Active | |
SAGA COACH HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
SAGA COMMUNICATIONS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
SAGA 500 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
SAGA 400 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA FUNDING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
SAGA RADIO (NORTH WEST) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1898-06-14 | Active | |
SAGA MEMBERSHIP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1963-09-09 | Active | |
SAGA FLIGHTS.COM LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
SAGA 200 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TITAN SPECIALIST TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN HITOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN INVESTMENT PROPERTY COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN MUSIC PRODUCTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
TITAN PERSONAL FINANCE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS TO AUSTRALIA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS TO ITALY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
THE CLASSIC TRAVELLER LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TAILOR-MADE TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
SPIRIT OF ADVENTURE CRUISES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Dissolved 2017-01-17 | |
SPIRIT OF ADVENTURE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-10 | Dissolved 2017-01-17 | |
SAGA RUBY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2000-03-30 | Dissolved 2017-01-17 | |
NEW ZEALAND CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
INTER-CHURCH TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Dissolved 2017-01-17 | |
GRANDSTAND SPORTS TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRANDSTAND WORLDWIDE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRAND TOURING CLUB (FRANCE) LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRAND TOURING CLUB LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
CANADIAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
ALL CANADA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
SAGA TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-01-21 | Dissolved 2017-04-11 | |
SAGA INDEPENDENT LIVING LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
SPIRIT OF ADVENTURE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SAGA HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
TITAN TRAVEL HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
TITAN AVIATION LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
SAGA CRUISES BDF LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCIES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
SAGA SHIPPING COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
TITAN TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SAGA PLC | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SAGA LEISURE LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1989-09-12 | Active | |
ACROMAS BID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-06 | |
ACROMAS HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
PREMIUM FUNDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-27 | Liquidation | |
DIRECT CHOICE INSURANCE SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2005-07-29 | Liquidation | |
DRIVELINE TRAVEL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
SAGA CRUISES I LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ACROMAS MID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-21 | |
DRIVELINE EUROPE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
ACROMAS SPC CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Liquidation | |
ENBROOK CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-07-20 | Liquidation | |
SAGA PUBLISHING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-08-04 | Active | |
SAGA PERSONAL FINANCE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1995-02-17 | Active | |
SAGA CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1996-10-24 | Active | |
SAGA PROPERTIES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
TITAN TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-09-17 | Active | |
SAGA CRUISES III LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
SAGA CRUISES IV LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2010-10-05 | Liquidation | |
CUSTOMERKNECT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1988-08-24 | Active | |
DRIVELINE GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
CHMC HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
CHMC LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
ST&H LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-10-06 | Active | |
ST&H GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-04-05 | Active | |
SAGA GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1959-10-06 | Active | |
SAGA SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-08-15 | Active | |
SAGA CRUISES II LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
ST&H TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
SAGA CRUISES LIMITED | Director | 2016-01-01 | CURRENT | 1996-10-24 | Active | |
SAGA 400 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 200 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
SAGA PERSONAL FINANCE LIMITED | Director | 2014-07-24 | CURRENT | 1995-02-17 | Active | |
SAGA SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 1962-08-15 | Active | |
ST&H LIMITED | Director | 2014-04-28 | CURRENT | 1987-10-06 | Active | |
SAGA LEISURE LIMITED | Director | 2014-04-23 | CURRENT | 1989-09-12 | Active | |
SAGA GROUP LIMITED | Director | 2014-04-23 | CURRENT | 1959-10-06 | Active | |
SAGA MID CO LIMITED | Director | 2014-04-14 | CURRENT | 2013-12-05 | Active | |
SAGA PLC | Director | 2014-04-14 | CURRENT | 2013-12-05 | Active | |
SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
SAGA CRUISES I LIMITED | Director | 2017-01-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ENBROOK CRUISES LIMITED | Director | 2017-01-31 | CURRENT | 2009-07-20 | Liquidation | |
TITAN TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-17 | Active | |
SAGA CRUISES III LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
TITAN TRAVEL HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
SAGA CRUISES IV LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-05 | Liquidation | |
SAGA CRUISES BDF LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
SAGA CRUISES VI LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-26 | Active | |
ST&H GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1962-04-05 | Active | |
SAGA CRUISES II LIMITED | Director | 2017-01-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
ST&H TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
SAGA CRUISES V LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-23 | Active | |
SAGA CRUISES LIMITED | Director | 2016-01-25 | CURRENT | 1996-10-24 | Active | |
PEC SERVICES LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
SAGA INDEPENDENT LIVING LIMITED | Director | 2015-08-03 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCIES LIMITED | Director | 2015-08-03 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
SAGA SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 1962-08-15 | Active | |
CHMC HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2009-05-06 | Active | |
SAGA PERSONAL FINANCE LIMITED | Director | 2015-07-13 | CURRENT | 1995-02-17 | Active | |
ST&H LIMITED | Director | 2015-07-13 | CURRENT | 1987-10-06 | Active | |
SAGA PUBLISHING LIMITED | Director | 2015-06-23 | CURRENT | 1987-08-04 | Active | |
SAGA LEISURE LIMITED | Director | 2015-06-23 | CURRENT | 1989-09-12 | Active | |
SAGA 400 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CUSTOMERKNECT LIMITED | Director | 2015-06-23 | CURRENT | 1988-08-24 | Active | |
SAGA GROUP LIMITED | Director | 2015-06-23 | CURRENT | 1959-10-06 | Active | |
SAGA 200 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Director | 2015-06-23 | CURRENT | 2013-12-05 | Active | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 2014-11-12 | Liquidation | |
SAGA PLC | Director | 2015-04-29 | CURRENT | 2013-12-05 | Active | |
CHMC LIMITED | Director | 2015-04-27 | CURRENT | 2009-05-06 | Active | |
SAGA HEALTHCARE LIMITED | Director | 2015-04-20 | CURRENT | 2014-09-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EUAN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE HENRY LOWE BATCHELOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES QUIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANLEY HILL | |
AP01 | DIRECTOR APPOINTED MR DAVID MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 2.912027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052458320004 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2.912027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
RES13 | REMEDIAL ACTIONS IN TRANSATION SUMMARY APPROVED, CO BUSINESS 23/04/2014 | |
RES10 | Resolutions passed:
| |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW GOODSELL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2.91 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL HOWARD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2.91 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052458320004 | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
Annotation | ||
RES13 | DIRECTORS CONFLICT OF INTEREST - SECTION 175 09/05/2014 | |
RES01 | ADOPT ARTICLES 27/05/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2.91 | |
SH19 | 25/03/14 STATEMENT OF CAPITAL GBP 2.91 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/03/14 | |
RES13 | REDUCE SHARE PREMIUM/DIR'S AUTH TO SIGN DOCS 03/03/2014 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 29120.27 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 29120.26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
AR01 | 29/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
RES13 | RE-AGREEMENT/DEED/SECTION 175 31/05/2013 | |
AR01 | 29/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AR01 | 29/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 29/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
AR01 | 29/09/09 FULL LIST | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ARNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM OFFORD | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | SENIOR & LOAN AGREEMNET 26/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released from charge | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
CONFIRMATORY DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAGA HOLDINGS LIMITED are:
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