Ltd Facts The UK company register, as filed

Register entry · No. 00638891

SAGA GROUP LIMITED

Active Private Limited Company Incorporated 6 Oct 1959

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 Pancras Square, London, United Kingdom, N1C 4AG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    31

  6. Names

    1. SAGA GROUP LIMITED 1 May 1988 – now
    2. SAGA HOLIDAYS PUBLIC LIMITED COMPANY 31 Dec 1978 – 1 May 1988
    3. INTER CITY TOURS LIMITED 6 Oct 1959 – 31 Dec 1978

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (full), made up to 31 Jan 2026 paper
24 Feb 2026 CH01 Director's details changed: Mr Michael Robert Hazell 2 PDF ↓
5 Feb 2026 CS01 Confirmation statement, no changes, made up to 4 Feb 2026 3 PDF ↓
10 Oct 2025 AA Accounts (full), made up to 31 Jan 2025 52 PDF ↓
8 Jul 2025 MR01 Charge created 34 PDF ↓
2 May 2025 MR04 Charge satisfied 1 PDF ↓
2 May 2025 MR04 Charge satisfied 1 PDF ↓
4 Feb 2025 CS01 Confirmation statement, no changes, made up to 4 Feb 2025 3 PDF ↓
3 Feb 2025 MR01 Charge created 68 PDF ↓
30 Jan 2025 MR01 Charge created 35 PDF ↓
27 Sep 2024 AA Accounts (full), made up to 31 Jan 2024 49 PDF ↓
13 Feb 2024 CS01 Confirmation statement, no changes, made up to 13 Feb 2024 3 PDF ↓
18 Dec 2023 AP01 Director appointed: Mr Mark Watkins 2 PDF ↓
28 Nov 2023 TM01 Director left: Euan Angus Sutherland 1 PDF ↓
2 Nov 2023 AA Accounts (full), made up to 31 Jan 2023 48 PDF ↓
23 Oct 2023 AP01 Director appointed: Mr Michael Robert Hazell 2 PDF ↓
23 Oct 2023 TM01 Director left: James Barrington Quin 1 PDF ↓
28 Jul 2023 PSC05 Change to a person with significant control 2 PDF ↓
27 Jul 2023 CH01 Director's details changed: Mr James Barrington Quin 2 PDF ↓
26 Jul 2023 CH03 Change person secretary company with change date: Victoria Haynes 1 PDF ↓
26 Jul 2023 CH01 Director's details changed: Mr Euan Angus Sutherland 2 PDF ↓
26 Jul 2023 CH01 Director's details changed: Mrs Rachel Shaw 2 PDF ↓
24 Jul 2023 AD01 Registered office changed 1 PDF ↓
14 Jul 2023 MR01 Charge created 35 PDF ↓
27 Feb 2023 CS01 Confirmation statement, no changes, made up to 27 Feb 2023 3 PDF ↓
2 Nov 2022 MR04 Charge satisfied 1 PDF ↓
2 Nov 2022 MR04 Charge satisfied 1 PDF ↓
26 Oct 2022 AA Accounts (full), made up to 31 Jan 2022 51 PDF ↓
29 Jul 2022 AP01 Director appointed: Mrs Rachel Shaw 2 PDF ↓
29 Jul 2022 TM01 Director left: David Moore 1 PDF ↓
2 Mar 2022 CS01 Confirmation statement, no changes, made up to 2 Mar 2022 3 PDF ↓
25 Oct 2021 AA Accounts (full), made up to 31 Jan 2021 48 PDF ↓
6 Jul 2021 MR01 Charge created 53 PDF ↓
3 Jun 2021 MR04 Charge satisfied 1 PDF ↓
1 Mar 2021 CS01 Confirmation statement, no changes, made up to 1 Mar 2021 3 PDF ↓
9 Feb 2021 AA Accounts (full), made up to 31 Jan 2020 50 PDF ↓
12 Mar 2020 CS01 Confirmation statement, no changes, made up to 12 Mar 2020 3 PDF ↓
31 Jan 2020 AP01 Director appointed: Mr Euan Sutherland 2 PDF ↓
31 Jan 2020 TM01 Director left: Lance Henry Lowe Batchelor 1 PDF ↓
12 Oct 2019 AA Accounts (full), made up to 31 Jan 2019 43 PDF ↓
3 Aug 2019 MR05 Mortgage charge part release with charge number 5 PDF ↓
3 Aug 2019 MR01 Charge created 34 PDF ↓
1 Apr 2019 CS01 Confirmation statement, with changes, made up to 1 Apr 2019 4 PDF ↓
5 Feb 2019 AP01 Director appointed: Mr James Quin 2 PDF ↓
28 Sep 2018 TM01 Director left: Jonathan Stanley Hill 1 PDF ↓
28 Sep 2018 AP01 Director appointed: Mr David Moore 2 PDF ↓
24 Sep 2018 AA Accounts (full), made up to 31 Jan 2018 40 PDF ↓
21 May 2018 MA Memorandum articles 67 PDF ↓
21 May 2018 RESOLUTIONS Resolutions 1 PDF ↓
14 May 2018 MR01 Charge created 54 PDF ↓

Source: Companies House and its live updates. View on Companies House