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Nom

Saga Travel Group (UK) Limited
Adresse
3 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12102155 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Titan Travel (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Saga Travel Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 13564639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB St&H Limited Status: Ceased Notified: 15/07/2019 Ceased: 30/11/2021 Companies House Number: 02174052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Constable, John London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hazell, Michael Robert London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kempster, Donna Louise London, United Kingdom Status: Active Notified: 16/12/2022 Role: Secretary
    Sharma, Rajesh Kumar London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Mark London, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Quin, James Barrington London, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 20/10/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Euan Angus Folkestone, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 30/11/2021 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 Titan Transport (UK) Limited Status: Active Notified: 22/10/2019 Companies House Number: 12275936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •