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Saga Membership Limited

00773343

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 09/09/1963

Previously known as

Saga Communications Limited · until 21/07/2017
Saga Limited · until 10/06/2002
Take 5 Family Holidays Limited · until 20/11/1995
New Villas Rentals Limited · until 31/12/1980
Apex Holidays Limited · until 31/12/1980

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

99999
Dormant company

Officers

Victoria Haynes

secretary · Since 11/06/2014

BRITISH · UNITED KINGDOM · Age 53

Also on 151 other boards

Mrs Rachel Shaw

director · Since 21/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Victoria Haynes

secretary · Since 11/06/2014

British

Rachel Shaw

director · Since 21/10/2023

British · United Kingdom · Age 50

Former

Peter Charles De Haan

secretary · Resigned 18/08/1999

Peter Charles De Haan

director · 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 12/12/2006

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

Victoria Haynes

director · Resigned 13/07/2017

Andrew Paul Stringer

director · Resigned 13/07/2017

Roger Charles Ramsden

director · Resigned 31/01/2018

Jonathan Stanley Hill

director · Resigned 28/09/2018

Gary Duggan

director · Resigned 24/12/2019

Lance Henry Lowe Batchelor

director · Resigned 20/01/2020

Gilles Normand

director · Resigned 11/05/2020

Cheryl Margaret Agius

director · Resigned 05/01/2021

Stuart Beamish

director · Resigned 28/02/2023

Euan Angus Sutherland

director · Resigned 28/11/2023

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