Menna Overview
Here’s a quick overview of SAGA TRUCK & VAN HOLDINGS LTD 👀 — a Welham Green, Hertfordshire based business that started in 1981.
SAGA TRUCK & VAN HOLDINGS LTD
- Company statusactive
- Company No01559196
- Age45 years 2 months Incorporated 1 May 1981
- Officers3
Address
Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire, AL9 7HN, United Kingdom
SAGA TRUCK & VAN HOLDINGS LTD is an active company incorporated on 1 May 1981 and based in Welham Green, Hertfordshire, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 13 Jan 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 21 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHABOT, Ronan | director | Oct 1966 | 11 Dec 2023 |
| MARTINEAU, David | director | Sep 1969 | 11 Dec 2023 |
| ROONEY, Paul Anthony | director | Apr 1964 | 27 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcm Gb Ltd | 27 Mar 2018 | |
| Mr David Reginald Hyde Jones | Dec 1945 | 06 Apr 2016 |
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Here’s a quick overview of SAGA TRUCK & VAN HOLDINGS LTD 👀 — a Welham Green, Hertfordshire based business that started in 1981.