Saga Cruises Limited
03267858
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 13/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 7 other boards
director · Since 18/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 9 other boards
secretary · Since 14/10/2022
director · Since 19/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
director · Since 21/03/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
secretary · Since 14/10/2022
Former
corporate nominee director · Resigned 13/12/1996
corporate nominee secretary · Resigned 09/01/1997
director · Resigned 14/09/1998
director · Resigned 15/10/2004
secretary · Resigned 26/10/2004
secretary · Resigned 30/03/2005
secretary · Resigned 12/12/2006
director · Resigned 23/04/2008
director · Resigned 14/12/2009
director · Resigned 16/04/2010
director · Resigned 03/02/2012
secretary · Resigned 17/08/2012
director · Resigned 05/04/2013
secretary · Resigned 31/07/2013
director · Resigned 29/11/2013
director · Resigned 05/12/2013
director · Resigned 09/02/2015
director · Resigned 31/10/2015
director · Resigned 01/12/2017
director · Resigned 31/12/2017
director · Resigned 17/08/2018
director · Resigned 28/09/2018
director · Resigned 28/02/2020
director · Resigned 25/06/2020
director · Resigned 08/01/2021
director · Resigned 13/01/2022
director · Resigned 31/01/2022
director · Resigned 18/03/2022
secretary · Resigned 14/10/2022
director · Resigned 19/10/2023
director · Resigned 28/11/2023
director · Resigned 31/01/2024
Persons with Significant Control
St&H Group Limited
3, Pancras Square, London, N1C 4AG
Reg: 0720588 · Companies House · Limited By Shares
Notified 31/01/2020
Former PSCs
St&H Limited
Ceased 31/01/2020
Charges4 outstanding
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
3 PANCRAS SQUARE
LONDON