Saga Leisure Limited
02421829
Some Concerns
- 1 outstanding charge (-2)
Details
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
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECU
N M ROTHSCHILD & SONS LIMITED
N M ROTHSCHILD & SONS LIMITED(AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS(AS THEREIN DEFINED
N M ROTHSCHILD & SONS LIMITED
NATIONAL WESTMINSTER BANK PLC