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Saga Travel Group (Uk) Limited

12102155

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Pancras Square, London, N1C 4AG
Incorporated 15/07/2019

Previously known as

Titan Travel (Uk) Limited · until 01/12/2022

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Donna Louise Kempster

secretary · Since 16/12/2022

Mr Michael Robert Hazell

director · Since 06/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Mark Watkins

director · Since 19/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Nigel Owen Blanks

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Andrew Joseph Harwood

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Donna Louise Kempster

secretary · Since 16/12/2022

Michael Robert Hazell

director · Since 06/11/2023

British · England · Age 53

Mark Watkins

director · Since 19/03/2024

British · United Kingdom · Age 45

Nigel Owen Blanks

director · Since 31/03/2025

British · England · Age 59

Andrew Joseph Harwood

director · Since 04/04/2025

British · United Kingdom · Age 58

Former

Lance Henry Lowe Batchelor

director · Resigned 31/01/2020

Peter Robin Shaw

director · Resigned 25/06/2020

Victoria Haynes

secretary · Resigned 07/05/2021

James Barrington Quin

director · Resigned 30/11/2021

Richard William Bowden-Doyle

director · Resigned 30/11/2021

Euan Angus Sutherland

director · Resigned 30/11/2021

Andrew William Squirrell

director · Resigned 16/12/2022

Stephen Jenkins

secretary · Resigned 16/12/2022

Stephen Adrian Jenkins

director · Resigned 31/03/2023

James Barrington Quin

director · Resigned 20/10/2023

Euan Angus Sutherland

director · Resigned 28/11/2023

John Constable

director · Resigned 31/03/2025

Rajesh Kumar Sharma

director · Resigned 04/04/2025

Persons with Significant Control

Saga Travel Group Limited

75–100% shares
75–100% votes

3, Pancras Square, London, N1C 4AG

Reg: 13564639 · The Registrar Of Companies For England And Wales · Private Limited By Shares

Notified 30/11/2021

Former PSCs

St&H Limited

Ceased 30/11/2021

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