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Saga Mid Co Limited

08804262

active
ltd
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

Previously known as

Sequoia Newco 2 Limited · until 23/12/2013

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

Victoria Haynes

secretary · Since 05/12/2013

British

Rachel Shaw

director · Since 29/07/2022

British · United Kingdom · Age 50

Michael Robert Hazell

director · Since 20/10/2023

British · England · Age 53

Mark Watkins

director · Since 17/12/2023

British · United Kingdom · Age 45

Former

Stuart Michael Howard

director · Resigned 23/06/2015

John Andrew Goodsell

director · Resigned 24/09/2015

Jonathan Stanley Hill

director · Resigned 28/09/2018

Lance Henry Lowe Batchelor

director · Resigned 31/01/2020

David Moore

director · Resigned 29/07/2022

James Barrington Quin

director · Resigned 20/10/2023

Euan Angus Sutherland

director · Resigned 28/11/2023

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line13 Pancras Square
2026-07-18

3 PANCRAS SQUARE

post townLondon
2026-07-18

LONDON