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Saga Group Limited

00638891

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Pancras Square, London, N1C 4AG
Incorporated 06/10/1959

Previously known as

Saga Holidays Public Limited Company · until 01/05/1988
Inter City Tours Limited · until 31/12/1978

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100
Activities of head offices

Officers

Victoria Haynes

secretary · Since 31/07/2013

BRITISH · UNITED KINGDOM · Age 53

Also on 151 other boards

Mrs Rachel Shaw

director · Since 29/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Michael Robert Hazell

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Mark Watkins

director · Since 17/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Victoria Haynes

secretary · Since 31/07/2013

British

Rachel Shaw

director · Since 29/07/2022

British · United Kingdom · Age 50

Michael Robert Hazell

director · Since 20/10/2023

British · England · Age 53

Mark Watkins

director · Since 17/12/2023

British · United Kingdom · Age 45

Former

Simon John Waugh

director · Resigned 16/07/1997

Oonagh Ann Mcdonald

director · Resigned 07/10/1998

Kevin Edward Lawrence Coyne

director · Resigned 21/01/1999

Peter Charles De Haan

secretary · Resigned 18/08/1999

Peter Charles De Haan

director · Resigned 18/08/1999

Henry Franklin Anthony

director · Resigned 14/03/2001

Thomas Charles Kendal Knox Wright

director · Resigned 31/05/2002

Maurice Edward Hatch

director · Resigned 15/01/2003

Richard John Fraser

secretary · Resigned 26/10/2004

Roger Michael De Haan

director · Resigned 27/10/2004

Andrew Robert Deacon

director · Resigned 27/10/2004

Peter William Phillipson

director · Resigned 27/10/2004

Stuart Michael Howard

secretary · Resigned 11/12/2006

Timothy Bruce Bull

director · Resigned 19/12/2007

John Davies

secretary · Resigned 17/08/2012

Andrew Paul Stringer

secretary · Resigned 31/07/2013

Stuart Michael Howard

director · Resigned 23/06/2015

John Andrew Goodsell

director · Resigned 24/09/2015

Jonathan Stanley Hill

director · Resigned 28/09/2018

Lance Henry Lowe Batchelor

director · Resigned 31/01/2020

David Moore

director · Resigned 29/07/2022

James Barrington Quin

director · Resigned 20/10/2023

Euan Angus Sutherland

director · Resigned 28/11/2023

Persons with Significant Control

Saga Leisure Limited

75–100% shares

3, Pancras Square, London, N1C 4AG

Reg: 02421829 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SAGA PENSIONS TRUSTEES LIMITED

Created 01/07/2025Registered 08/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 29/01/2025Registered 03/02/2025
Charge
outstanding

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 29/01/2025Registered 30/01/2025
Charge
outstanding

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 10/07/2023Registered 14/07/2023
Charge
satisfied

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 29/06/2021Registered 06/07/2021Satisfied 02/05/2025
Charge
satisfied

ACROMAS INSURANCE COMPANY LIMITED

Created 31/07/2019Registered 03/08/2019Satisfied 03/06/2021
Charge
satisfied

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 30/04/2018Registered 14/05/2018Satisfied 02/05/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1984Registered 19/12/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1984Registered 07/12/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1983Registered 29/06/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1983Registered 29/06/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1983Registered 08/04/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1982Registered 08/12/1982

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13 Pancras Square
2026-07-13

3 PANCRAS SQUARE

post townLondon
2026-07-13

LONDON