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SAGA PLC - 3 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 08804263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Pancras Square
- London
- N1C 4AG
- United Kingdom 3 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- EISENSCHIMMEL, Eva Kristina
- HOPES, Julie
- HOSKIN, Gareth John
- SUTHERLAND, Euan Angus
- DE HAAN, Roger Michael, Sir
- AITHAL, Anand
- BAZALGETTE, Peter Lytton, Sir
- GODFREY, Gemma Claire
- KINGSHOTT, Steve
- HAZELL, Michael Robert
- Company secretaries
- HAYNES, Victoria
Company Details
- Type of Business
- plc
- Incorporated
- 2013-12-05
- Age Of Company 2013-12-05 10 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAGA LIMITED
- Legal Entity Identifier (LEI)
- 2138004WWUJN94K2LH95
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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SAGA PLC Company Description
- SAGA PLC is a plc registered in United Kingdom with the Company reg no 08804263. Its current trading status is "live". It was registered 2013-12-05. It was previously called SAGA LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 3 Pancras Square .
Get SAGA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saga Plc - 3 Pancras Square, London, N1C 4AG, United Kingdom
- 2013-12-05
- 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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capital-allotment-shares (2023-08-09) - SH01
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change-person-director-company-with-change-date (2023-08-03) - CH01
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accounts-with-accounts-type-group (2023-07-31) - AA
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change-person-director-company-with-change-date (2023-07-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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resolution (2023-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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confirmation-statement-with-updates (2023-11-06) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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change-sail-address-company-with-old-address-new-address (2022-02-04) - AD02
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resolution (2022-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-27) - AA
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mortgage-satisfy-charge-part (2022-11-02) - MR04
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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change-sail-address-company-with-old-address-new-address (2022-12-07) - AD02
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-07) - CS01
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capital-allotment-shares (2021-11-25) - SH01
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accounts-with-accounts-type-group (2021-07-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
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resolution (2021-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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memorandum-articles (2021-06-25) - MA
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-03-03) - RP04AP01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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accounts-with-accounts-type-group (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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mortgage-satisfy-charge-part (2020-03-06) - MR04
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resolution (2020-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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capital-alter-shares-consolidation (2020-11-25) - SH02
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second-filing-capital-allotment-shares (2020-11-06) - RP04SH01
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capital-allotment-shares (2020-11-27) - SH01
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capital-allotment-shares (2020-11-05) - SH01
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resolution (2020-08-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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resolution (2019-07-02) - RESOLUTIONS
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legacy (2019-03-01) - RP04CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-31) - SH01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
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resolution (2018-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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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 (2018-10-01) - AP01
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confirmation-statement-with-updates (2018-12-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-group (2018-08-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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change-sail-address-company-with-old-address-new-address (2017-12-18) - AD02
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capital-allotment-shares (2017-07-31) - SH01
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accounts-with-accounts-type-group (2017-06-29) - AA
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resolution (2017-06-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-05-20) - MR04
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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confirmation-statement-with-updates (2016-12-12) - CS01
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resolution (2016-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-group (2015-07-16) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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resolution (2015-06-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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change-person-director-company-with-change-date (2015-05-08) - CH01
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capital-allotment-shares (2015-06-15) - SH01
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-05-02) - MAR
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accounts-balance-sheet (2014-05-02) - BS
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auditors-report (2014-05-02) - AUDR
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auditors-statement (2014-05-02) - AUDS
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reregistration-private-to-public-company (2014-05-02) - RR01
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change-account-reference-date-company-current-extended (2014-05-02) - AA01
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legacy (2014-05-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-05-02) - SH19
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resolution (2014-05-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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resolution (2014-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-17) - AP01
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capital-allotment-shares (2014-03-13) - SH01
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legacy (2014-05-02) - CAP-SS
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capital-allotment-shares (2014-05-06) - SH01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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move-registers-to-sail-company-with-new-address (2014-12-23) - AD03
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change-sail-address-company-with-new-address (2014-12-23) - AD02
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mortgage-charge-part-release-with-charge-number (2014-07-18) - MR05
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capital-allotment-shares (2014-07-02) - SH01
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capital-alter-shares-subdivision (2014-05-06) - SH02
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appoint-person-director-company-with-name (2014-06-23) - AP01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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resolution (2014-05-20) - RESOLUTIONS
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accounts-with-accounts-type-initial (2014-05-16) - AA
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certificate-re-registration-private-to-public-limited-company (2014-05-02) - CERT5
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-23) - CERTNM
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change-of-name-notice (2013-12-23) - CONNOT
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change-account-reference-date-company-current-shortened (2013-12-05) - AA01
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incorporation-company (2013-12-05) - NEWINC