SAGA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SAGA HOLDINGS LIMITED
COMPANY NUMBER
05245832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/2004
(20 years and 1 months old)
WEBSITE
www.saga.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2021
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
29/09/2004
01/11/2004
PLATINUM 100 LIMITED
KENT
CT20 3SE
Telephone: 08000156029
TPS: No
Enbrook Park Sandgate
Folkestone
Kent
CT20 3SE
Telephone: 0156029
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
| 10/05/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
| 11/03/2024 | New Company Secretary Victoria Haynes (918241228) Appointed |
Credit Risk Overview
Want to learn more about SAGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director |
Current: 14 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 6 Past: 70 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 338 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACROMAS INSURANCE CO LTD | N/A | N/A |
| SAGA PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
| 10/05/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
| 11/03/2024 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 04/01/2024 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 30/11/2023 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 25/10/2023 | New Board Member James Barrington Quin (925384800) Appointed |
| 12/10/2023 | New Board Member James Barrington Quin (925384800) Appointed |
| 24/08/2023 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 24/08/2023 | New Board Member David Moore (924009752) Appointed |
| 30/12/2022 | New Board Member James Barrington Quin (925384800) Appointed |
| 29/12/2022 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 20/12/2022 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 02/12/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 27/10/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 20/10/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 19/10/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 13/10/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 25/08/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 04/08/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 04/08/2022 | New Board Member David Moore (924009752) Appointed |
| 02/08/2022 | New Board Member David Moore (924009752) Appointed |
| 24/06/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 02/06/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 02/06/2022 | New Board Member James Quin (925384800) Appointed |
| 02/06/2022 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 26/05/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 10/05/2022 | New Board Member James Quin (925384800) Appointed |
| 28/04/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 28/04/2022 | New Board Member David Moore (924009752) Appointed |
| 14/04/2022 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 17/03/2022 | New Board Member James Quin (925384800) Appointed |
| 15/03/2022 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 11/11/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 05/02/2020 | Euan Sutherland (926666772) has left the board |
| 04/02/2020 | Lance Henry Lowe Batchelor (919413968) has left the board |
| 04/02/2020 | New Board Member Euan Sutherland (926666772) Appointed |
| 05/11/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | James Quin (925779402) has left the board |
| 03/05/2019 | New Board Member James Quin (925384800) Appointed |
| 26/04/2019 | New Board Member James Quin (925779402) Appointed |
| 15/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member David Moore (924009752) Appointed |
| 02/10/2018 | Jonathan Stanley Hill (915454270) has left the board |
| 22/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
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