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Nom

Saga PLC

Adresse
3 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08804263 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sequoia Newco 1 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (15)

    Source: Companies House
    Aithal, Anand London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bazalgette, Peter Lytton London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Haan, Roger Michael London, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godfrey, Gemma Claire London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haynes, Victoria London, United Kingdom Status: Active Notified: 05/12/2013 Date of Birth: 01/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hazell, Michael Robert London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hopes, Julie London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hoskin, Gareth John London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingshott, Steve London, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Mark London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Agius, Cheryl Margaret Sandgate, Folkestone, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 05/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Eisenschimmel, Eva Kristina London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 31/12/2023 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British,Austrian
    Hill, Jonathan Stanley Folkestone Status: Ceased Notified: 29/04/2015 Ceased: 28/09/2018 Occupation: None Role: Director Country of Residence: England Nationality: British
    Quin, James Barrington London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 09/10/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Euan Angus London, United Kingdom Status: Ceased Notified: 06/01/2020 Ceased: 28/11/2023 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Saga MID CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08804262 Nature of Control
  • Ownership of shares - 75% or more