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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
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	50100 - Transports maritimes et côtiers de passagers
Statut de Société	active
Noms Précédents	Acromas Shipping Limited Saga Shipping Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 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 Enbrook Cruises Limited Status: Active Notified: 06/04/2016 Companies House Number: 06967250 Nature of Control

Ownership of shares - 75% or more

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 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 Saga Cruises II Limited Status: Active Notified: 06/04/2016 Companies House Number: 00926444 Nature of Control

Ownership of shares - 75% or more

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 Saga Cruises IV Limited Status: Active Notified: 06/04/2016 Companies House Number: 07397446 Nature of Control

Ownership of shares - 75% or more

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 Saga Cruises VI Limited Status: Active Notified: 06/04/2016 Companies House Number: 09841297 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Saga Cruises Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (8)