Saga Leisure Limited
02421829
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
secretary · Since 28/11/2013
BRITISH · UNITED KINGDOM · Age 53
Also on 151 other boards
director · Since 29/07/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
director · Since 20/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
director · Since 17/12/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
Former
director · Resigned 18/08/1999
secretary · Resigned 18/08/1999
secretary · Resigned 26/10/2004
director · Resigned 27/10/2004
director · Resigned 27/10/2004
director · Resigned 27/10/2004
secretary · Resigned 13/12/2006
director · Resigned 19/12/2007
secretary · Resigned 17/08/2012
secretary · Resigned 28/11/2013
director · Resigned 23/06/2015
director · Resigned 24/09/2015
director · Resigned 28/09/2018
director · Resigned 31/01/2020
director · Resigned 29/07/2022
director · Resigned 20/10/2023
director · Resigned 28/11/2023
Persons with Significant Control
Saga Mid Co Limited
3, Pancras Square, London, N1C 4AG
Reg: 8804262 · 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