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Saga Cruises Limited

03267858

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 24/10/1996

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Nigel Owen Blanks

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Ms Frances Charlotte Collins

director · Since 13/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Andrew Joseph Harwood

director · Since 18/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mrs Donna Louise Kempster

secretary · Since 14/10/2022

Mr Michael Robert Hazell

director · Since 19/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Mark Watkins

director · Since 21/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Persons with Significant Control

St&H Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 29/09/2020Registered 02/10/2020
Charge
outstanding

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 29/09/2020Registered 30/09/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/06/2019Registered 25/06/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/06/2019Registered 25/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECU

Created 29/10/2004Registered 10/11/2004Satisfied 08/01/2015
charge
satisfied

CREDIT AGRICOLE INDOSEUZ

Created 23/05/2003Registered 06/06/2003Satisfied 12/11/2004
charge
satisfied

CREDIT AGRICOLE INDOSEUZ

Created 21/05/2003Registered 06/06/2003Satisfied 12/11/2004
charge
satisfied

CREDIT AGRICOLE INDOSEUZ

Created 22/05/2003Registered 06/06/2003Satisfied 12/11/2004
charge
satisfied

CREDIT AGRIGOLE INDOSUEZ

Created 28/03/2000Registered 15/04/2000Satisfied 19/10/2004
charge
satisfied

CREDIT AGRICOLE INDOSUEZ

Created 04/06/1998Registered 18/06/1998Satisfied 19/10/2004
charge
satisfied

CREDIT AGRICOLE INDOSUEZ(AS SECURITY TRUSTEE FOR THE LENDERS)

Created 04/06/1998Registered 18/06/1998Satisfied 19/10/2004
charge
satisfied

CREDIT AGRICOLE INDOSUEZ

Created 08/06/1998Registered 18/06/1998Satisfied 19/10/2004
charge
satisfied

CREDIT AGRICOLE INDOSUEZ(AS SECURITY TRUSTEE FOR THE LENDERS)

Created 04/06/1998Registered 18/06/1998Satisfied 19/10/2004
charge
satisfied

CREDIT AGRICOLE INDOSUEZ(AS SECURITY TRUSTEE FOR THE LENDERS)

Created 04/06/1998Registered 18/06/1998Satisfied 19/10/2004
charge
satisfied

NM ROTHSCHILD & SONS LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS UNDER THE SECURITY

Created 04/04/1997Registered 16/04/1997Satisfied 19/10/2004
charge
satisfied

NM ROTHSCHILD & SONS LIMITED

Created 08/04/1997Registered 16/04/1997Satisfied 19/10/2004
charge
satisfied

NM ROTHSCHILD & SONS LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS UNDER THE SECURITY

Created 08/04/1997Registered 16/04/1997Satisfied 19/10/2004