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SAGA HOLDINGS LIMITED - Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
Company Information
- Company registration number
- 05245832
- 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
- MOORE, David
- QUIN, James
- SUTHERLAND, Euan Angus
- Company secretaries
- HAYNES, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-29
- Age Of Company 2004-09-29 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Saga Mid Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLATINUM 100 LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Annual Return
- Due Date: 2020-08-16
- Last Date: 2019-08-02
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SAGA HOLDINGS LIMITED Company Description
- SAGA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05245832. Its current trading status is "live". It was registered 2004-09-29. It was previously called PLATINUM 100 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-01-31.It can be contacted at Enbrook Park .
Get SAGA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saga Holdings Limited - Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
- 2004-09-29
- 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 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-02) - CS01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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accounts-with-accounts-type-dormant (2019-10-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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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
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accounts-with-accounts-type-dormant (2018-10-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-19) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
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mortgage-satisfy-charge-full (2017-05-20) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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resolution (2016-03-14) - RESOLUTIONS
keyboard_arrow_right 2015
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memorandum-articles (2015-04-14) - MA
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-10-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-03) - CH01
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change-person-director-company-with-change-date (2014-01-27) - CH01
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capital-allotment-shares (2014-03-13) - SH01
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resolution (2014-03-25) - RESOLUTIONS
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legacy (2014-03-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-25) - SH19
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legacy (2014-03-25) - SH20
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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appoint-person-director-company-with-name (2014-04-29) - AP01
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mortgage-satisfy-charge-full (2014-05-14) - MR04
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resolution (2014-05-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
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mortgage-charge-part-release-with-charge-number (2014-07-18) - MR05
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resolution (2014-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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resolution (2013-06-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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termination-secretary-company-with-name (2013-11-29) - TM02
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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appoint-person-secretary-company-with-name (2012-08-24) - AP03
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termination-secretary-company-with-name (2012-08-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-dormant (2011-08-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-07) - 88(2)
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legacy (2009-01-12) - 287
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legacy (2009-07-17) - 353a
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-08-18) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288b
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-01-31) - 288b
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auditors-resignation-company (2008-01-08) - AUD
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resolution (2008-01-02) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363s
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accounts-with-accounts-type-group (2007-10-16) - AA
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legacy (2007-09-22) - 88(2)R
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memorandum-articles (2007-08-16) - MEM/ARTS
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resolution (2007-08-16) - RESOLUTIONS
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legacy (2007-04-10) - 288c
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legacy (2007-11-07) - 288b
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legacy (2007-03-05) - 288a
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legacy (2007-03-02) - 288b
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legacy (2007-12-06) - 403a
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legacy (2007-12-07) - 155(6)b
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legacy (2007-12-07) - 155(6)a
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auditors-resignation-company (2007-11-29) - AUD
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legacy (2007-12-19) - 395
keyboard_arrow_right 2006
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-01-13) - 88(2)R
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legacy (2006-05-03) - 288c
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-10-06) - 288c
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legacy (2006-10-06) - 395
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legacy (2006-11-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-27) - 353
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legacy (2005-06-27) - 325
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legacy (2005-07-19) - 288a
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legacy (2005-05-16) - 88(2)R
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legacy (2005-10-28) - 363a
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legacy (2005-10-28) - 288c
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legacy (2005-10-31) - 288c
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legacy (2005-07-29) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-08) - 123
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certificate-change-of-name-company (2004-11-01) - CERTNM
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legacy (2004-11-08) - 287
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legacy (2004-11-08) - 225
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-11-08) - 122
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legacy (2004-11-10) - 395
-
legacy (2004-11-08) - 288a
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legacy (2004-11-09) - 88(2)R
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legacy (2004-11-15) - 288a
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legacy (2004-12-10) - 88(2)R
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legacy (2004-12-21) - 88(2)R
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legacy (2004-12-29) - 88(2)R
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legacy (2004-11-08) - 288b
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incorporation-company (2004-09-29) - NEWINC