Saga Services Limited
00732602
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 01/07/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
director · Since 14/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 1 other board
secretary · Since 16/05/2022
director · Since 04/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
secretary · Since 16/05/2022
Former
director · Resigned 19/09/1997
director · Resigned 21/01/1999
director · Resigned 18/08/1999
secretary · Resigned 18/08/1999
director · Resigned 31/12/2001
director · Resigned 26/02/2002
director · Resigned 15/01/2003
director · Resigned 30/04/2003
secretary · Resigned 26/10/2004
director · Resigned 27/10/2004
director · Resigned 31/03/2005
director · Resigned 10/01/2006
director · Resigned 04/09/2006
director · Resigned 04/09/2006
secretary · Resigned 12/12/2006
director · Resigned 07/11/2007
director · Resigned 13/11/2007
director · Resigned 14/01/2008
director · Resigned 28/01/2008
director · Resigned 04/08/2008
director · Resigned 16/04/2009
director · Resigned 16/04/2009
secretary · Resigned 17/08/2012
secretary · Resigned 31/07/2013
director · Resigned 23/07/2015
director · Resigned 26/05/2016
director · Resigned 08/06/2017
director · Resigned 14/06/2018
director · Resigned 20/09/2018
director · Resigned 28/09/2018
director · Resigned 31/12/2018
director · Resigned 30/04/2019
director · Resigned 24/12/2019
director · Resigned 23/01/2020
director · Resigned 31/07/2020
director · Resigned 05/01/2021
director · Resigned 30/04/2021
director · Resigned 18/11/2021
director · Resigned 31/03/2022
secretary · Resigned 16/05/2022
director · Resigned 26/01/2024
director · Resigned 02/02/2024
director · Resigned 12/02/2025
director · Resigned 01/07/2025
director · Resigned 27/02/2026
Persons with Significant Control
Saga Group Limited
3, Pancras Square, London, N1C 4AG
Reg: 00638891 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME
SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME
Change History
Active
Private Limited Company
3 PANCRAS SQUARE
LONDON