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Nom

Saga Cruises Limited

Adresse
3 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03267858 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
Statut de Sociétéactive
Noms Précédents
  • Acromas Shipping Limited
  • Saga Shipping Company 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 St&H Group Limited Status: Active Notified: 31/01/2020 Companies House Number: 00720588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB St&H Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 02174052 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Blanks, Nigel Owen London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collins, Frances Charlotte London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harwood, Andrew Joseph London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hazell, Michael Robert London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kempster, Donna Louise London, United Kingdom Status: Active Notified: 14/10/2022 Role: Secretary
    Watkins, Mark London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 25/01/2016 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quin, James Barrington London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 19/10/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simkins, Ian London, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 31/01/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Euan Angus London, United Kingdom Status: Ceased Notified: 23/03/2020 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 (8)

    gb-flag GB Enbrook Cruises Limited Status: Active Notified: 06/04/2016 Companies House Number: 06967250 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Crewing Services Limited Status: Active Notified: 14/01/2019 Companies House Number: 11763463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Saga Cruises I Limited Status: Active Notified: 06/04/2016 Companies House Number: 04734182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Saga Cruises II Limited Status: Active Notified: 06/04/2016 Companies House Number: 00926444 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Cruises III Limited Status: Active Notified: 06/04/2016 Companies House Number: 06564417 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Cruises IV Limited Status: Active Notified: 06/04/2016 Companies House Number: 07397446 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Cruises V Limited Status: Active Notified: 06/04/2016 Companies House Number: 09839927 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Cruises VI Limited Status: Active Notified: 06/04/2016 Companies House Number: 09841297 Nature of Control
  • Ownership of shares - 75% or more