Back to search

Saga Mid Co Limited

08804262

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 05/12/2013

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Victoria Haynes

secretary · Since 05/12/2013

BRITISH · UNITED KINGDOM · Age 53

Also on 151 other boards

Mrs Rachel Shaw

director · Since 29/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Michael Robert Hazell

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Mark Watkins

director · Since 17/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Persons with Significant Control

Saga Plc

75–100% shares

3, Pancras Square, London, N1C 4AG

Reg: 08804263 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 29/01/2025Registered 03/02/2025
Charge
satisfied

SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 29/06/2021Registered 06/07/2021Satisfied 02/05/2025
Charge
satisfied

SAGA PRENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME

Created 30/04/2018Registered 14/05/2018Satisfied 02/05/2025
Charge
satisfied

HSBC CORPORATDE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/07/2014Registered 18/07/2014Satisfied 20/05/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 23/05/2014Registered 31/05/2014Satisfied 20/05/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/04/2014Registered 01/05/2014Satisfied 20/05/2017
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/2007Registered 18/03/2014Satisfied 14/05/2014
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2007Registered 18/03/2014Satisfied 14/05/2014