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Saga Radio (North West) Limited

00057763

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Pancras Square, London, N1C 4AG
Incorporated 14/06/1898

Previously known as

Saga Radio (North East) Limited · until 16/08/2006
Saga Radio (Manchester) Limited · until 26/10/2005
Inter City Tours Limited · until 31/01/2005
Saga Scene Limited · until 23/08/1999
Heritage Hotels Limited · until 11/11/1985
Burlington Mansions,Limited · until 11/03/1982

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999
Dormant company

Officers

Victoria Haynes

director · Since 25/10/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 303 other boards

Victoria Haynes

secretary · Since 11/06/2014

BRITISH · UNITED KINGDOM · Age 53

Also on 303 other boards

Mrs Rachel Shaw

director · Since 29/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Victoria Haynes

director · Since 25/10/2013

British · United Kingdom · Age 53

Victoria Haynes

secretary · Since 11/06/2014

British

Rachel Shaw

director · Since 29/07/2022

British · United Kingdom · Age 50

Former

Peter Charles De Haan

director · Resigned 18/08/1999

Peter Charles De Haan

secretary · Resigned 18/08/1999

Richard John Fraser

secretary · Resigned 26/10/2004

Roger Michael De Haan

director · Resigned 27/10/2004

Stuart Michael Howard

secretary · Resigned 11/12/2006

Ronald John Coles

director · Resigned 01/02/2007

Timothy Bruce Bull

director · Resigned 19/12/2007

John Davies

secretary · Resigned 17/08/2012

Stuart Michael Howard

director · Resigned 25/10/2013

Taguma Ngondonga

secretary · Resigned 11/06/2014

Andrew Paul Stringer

director · Resigned 31/01/2018

David Moore

director · Resigned 29/07/2022

Persons with Significant Control

Saga Group Limited

75–100% shares

3, Pancras Square, London, N1C 4AG

Reg: 00638891 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line13 Pancras Square
2026-07-18

3 PANCRAS SQUARE

post townLondon
2026-07-18

LONDON