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SAGA GROUP LIMITED - Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
Company Information
- Company registration number
- 00638891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enbrook Park
- Sandgate
- Folkestone
- Kent
- CT20 3SE Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE UK
Management
- Managing Directors
- SUTHERLAND, Euan Angus
- QUIN, James Barrington
- SHAW, Rachel
- Company secretaries
- HAYNES, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-06
- Age Of Company 1959-10-06 64 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Saga Leisure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAGA HOLIDAYS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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SAGA GROUP LIMITED Company Description
- SAGA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00638891. Its current trading status is "live". It was registered 1959-10-06. It was previously called SAGA HOLIDAYS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-01-31.It can be contacted at Enbrook Park .
Get SAGA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saga Group Limited - Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
- 1959-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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accounts-with-accounts-type-full (2022-10-26) - AA
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mortgage-satisfy-charge-part (2022-11-02) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-25) - AA
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
-
accounts-with-accounts-type-full (2021-02-09) - AA
-
confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-03) - MR01
-
mortgage-charge-part-release-with-charge-number (2019-08-03) - MR05
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confirmation-statement-with-updates (2019-04-01) - CS01
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-30) - CS01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
memorandum-articles (2018-05-21) - MA
-
resolution (2018-05-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-20) - MR04
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-19) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
-
appoint-person-director-company-with-name-date (2015-06-25) - AP01
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
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memorandum-articles (2015-03-31) - MA
keyboard_arrow_right 2014
-
resolution (2014-04-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-14) - MR04
-
resolution (2014-04-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-03) - CH01
-
change-person-director-company-with-change-date (2014-01-27) - CH01
-
appoint-person-director-company-with-name (2014-04-29) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
-
mortgage-charge-part-release-with-charge-number (2014-07-18) - MR05
-
resolution (2014-05-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01
-
accounts-with-accounts-type-full (2013-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
termination-secretary-company-with-name (2013-08-01) - TM02
-
appoint-person-secretary-company-with-name (2013-08-01) - AP03
-
resolution (2013-06-19) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
appoint-person-secretary-company-with-name (2012-08-22) - AP03
-
change-registered-office-address-company (2012-03-16) - AD01
-
change-person-secretary-company-with-change-date (2012-08-31) - CH03
-
termination-secretary-company-with-name (2012-08-22) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
change-person-secretary-company-with-change-date (2010-04-15) - CH03
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 287
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-full (2009-08-05) - AA
keyboard_arrow_right 2008
-
resolution (2008-10-22) - RESOLUTIONS
-
legacy (2008-07-14) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-01-31) - 288b
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auditors-resignation-company (2008-01-08) - AUD
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 363a
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memorandum-articles (2007-11-16) - MEM/ARTS
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resolution (2007-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-16) - AA
-
legacy (2007-04-10) - 288c
-
legacy (2007-12-06) - 403a
-
auditors-resignation-company (2007-11-29) - AUD
-
resolution (2007-12-07) - RESOLUTIONS
-
legacy (2007-12-07) - 155(6)a
-
legacy (2007-12-07) - 155(6)b
-
legacy (2007-12-19) - 395
-
legacy (2007-12-21) - 395
keyboard_arrow_right 2006
-
legacy (2006-10-06) - 395
-
legacy (2006-07-17) - 353
-
legacy (2006-07-17) - 363a
-
legacy (2006-10-09) - 288c
-
legacy (2006-10-12) - 155(6)a
-
legacy (2006-10-12) - 155(6)b
-
resolution (2006-10-16) - RESOLUTIONS
-
legacy (2006-05-31) - 288c
-
accounts-with-accounts-type-full (2006-11-13) - AA
-
legacy (2006-12-12) - 288a
-
legacy (2006-12-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 363a
-
legacy (2005-10-03) - 288c
-
legacy (2005-08-04) - 353
-
accounts-with-accounts-type-full (2005-12-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 155(6)b
-
legacy (2004-10-02) - 403a
-
accounts-with-accounts-type-group (2004-10-11) - AA
-
legacy (2004-11-09) - 395
-
legacy (2004-11-10) - 395
-
legacy (2004-11-11) - 155(6)a
-
resolution (2004-12-30) - RESOLUTIONS
-
resolution (2004-11-16) - RESOLUTIONS
-
memorandum-articles (2004-11-16) - MEM/ARTS
-
legacy (2004-11-17) - 288b
-
legacy (2004-12-09) - 288b
-
legacy (2004-08-24) - 288a
-
legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-17) - AA
-
legacy (2003-02-09) - 288b
-
legacy (2003-08-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-15) - 288b
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accounts-with-accounts-type-group (2002-10-16) - AA
-
legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 288a
-
legacy (2001-03-26) - 288b
-
legacy (2001-07-30) - 363s
-
accounts-with-accounts-type-group (2001-08-29) - AA
-
legacy (2001-03-28) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 288a
-
legacy (2000-07-26) - 363s
-
accounts-with-accounts-type-full-group (2000-10-05) - AA
-
legacy (2000-02-25) - 287
-
legacy (2000-03-17) - 287
keyboard_arrow_right 1999
-
legacy (1999-12-15) - 288a
-
accounts-with-accounts-type-full-group (1999-10-12) - AA
-
legacy (1999-08-25) - 288b
-
legacy (1999-08-02) - 363s
-
legacy (1999-02-08) - 288b
-
legacy (1999-01-26) - 403a
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 288a
-
legacy (1998-01-12) - 288a
-
legacy (1998-04-30) - 395
-
legacy (1998-07-21) - 363s
-
accounts-with-accounts-type-full-group (1998-10-09) - AA
-
legacy (1998-10-19) - 288b
-
legacy (1998-12-08) - 395
-
legacy (1998-10-19) - 288a
keyboard_arrow_right 1997
-
memorandum-articles (1997-04-15) - MEM/ARTS
-
legacy (1997-04-16) - 395
-
resolution (1997-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-09-16) - AA
-
legacy (1997-08-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-07) - 288
-
accounts-with-accounts-type-full-group (1996-11-19) - AA
-
legacy (1996-08-06) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 363s
-
legacy (1995-08-07) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-11-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 155(6)b
-
resolution (1994-02-15) - RESOLUTIONS
-
legacy (1994-02-15) - 395
-
legacy (1994-02-17) - 155(6)a
-
legacy (1994-02-23) - 403a
-
legacy (1994-03-04) - 395
-
legacy (1994-03-03) - 155(6)a
-
resolution (1994-03-03) - RESOLUTIONS
-
resolution (1994-03-22) - RESOLUTIONS
-
legacy (1994-04-06) - 403a
-
legacy (1994-06-17) - 288
-
legacy (1994-08-11) - 363s
-
legacy (1994-09-04) - 288
-
accounts-with-accounts-type-full-group (1994-11-29) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-14) - 363s
-
legacy (1993-07-07) - 395
-
accounts-with-accounts-type-full-group (1993-11-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-06) - 395
-
accounts-with-accounts-type-full-group (1992-08-18) - AA
-
legacy (1992-08-18) - 288
-
legacy (1992-08-18) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-21) - AA
-
legacy (1991-08-21) - 363b
-
legacy (1991-06-17) - 288
keyboard_arrow_right 1990
-
certificate-re-registration-public-limited-company-to-private (1990-05-22) - CERT10
-
accounts-with-accounts-type-full-group (1990-01-31) - AA
-
legacy (1990-03-26) - 288
-
legacy (1990-05-21) - 53
-
re-registration-memorandum-articles (1990-05-21) - MAR
-
resolution (1990-05-22) - RESOLUTIONS
-
legacy (1990-06-11) - 155(6)b
-
legacy (1990-09-24) - 363
-
legacy (1990-06-11) - 155(6)a
-
legacy (1990-06-29) - 395
-
legacy (1990-10-31) - 288
-
accounts-with-accounts-type-full-group (1990-11-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-10) - 288
-
legacy (1989-06-08) - PUC 2
-
legacy (1989-10-10) - 363
-
legacy (1989-11-15) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-03-17) - PUC 2
-
certificate-change-of-name-company (1988-04-29) - CERTNM
-
legacy (1988-05-11) - PUC 2
-
legacy (1988-05-11) - 288
-
legacy (1988-05-24) - 288
-
accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-06-17) - 363
-
resolution (1988-07-05) - RESOLUTIONS
-
memorandum-articles (1988-06-30) - MEM/ARTS
-
legacy (1988-07-05) - 123
-
legacy (1988-10-06) - 225(1)
-
memorandum-articles (1988-06-22) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-06-17) - PUC(U)
-
legacy (1987-04-23) - PUC(U)
-
accounts-with-accounts-type-group (1987-05-06) - AA
-
legacy (1987-04-11) - 288
-
legacy (1987-06-25) - 363
-
legacy (1987-05-13) - PUC(U)
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-09-26) - PUC(U)
-
legacy (1987-11-12) - 288
-
legacy (1987-07-29) - 287
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 287
-
legacy (1986-10-24) - 403a
-
accounts-with-made-up-date (1986-07-18) - AA
-
legacy (1986-06-17) - PUC(U)
-
legacy (1986-05-30) - 363
-
accounts-with-made-up-date (1986-05-21) - AA
-
legacy (1986-05-05) - 403a
-
legacy (1986-05-04) - 403a
-
legacy (1986-05-03) - 403a
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-09) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-01-27) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-15) - CERT5
-
miscellaneous (1982-02-09) - MISC
-
accounts-with-made-up-date (1982-01-04) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-01-18) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-01-09) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-03-23) - AA
-
legacy (1978-03-09) - PROSP
-
certificate-change-of-name-company (1978-03-01) - CERTNM
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-31) - AA
-
accounts-with-made-up-date (1976-03-16) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-10-24) - AA
-
accounts-with-made-up-date (1975-08-14) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-07-04) - AA
keyboard_arrow_right 1959
-
incorporation-company (1959-10-06) - NEWINC
-
miscellaneous (1959-10-06) - MISC