Menna Overview
Here’s a quick overview of SAGA LEISURE LIMITED 👀 — a London based business that started in 1989.
SAGA LEISURE LIMITED
- Company statusactive
- Company No02421829
- Age36 years 10 months Incorporated 12 September 1989
- Officers4
Address
3 Pancras Square, London, N1C 4AG, United Kingdom
SAGA LEISURE LIMITED is an active company incorporated on 12 September 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 14 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Mortgage Satisfy Charge Part
3 Years Ago on 02 Nov 2022
Mortgage Satisfy Charge Part
3 Years Ago on 02 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Victoria | secretary | 28 Nov 2013 | |
| HAZELL, Michael Robert | director | Jun 1973 | 20 Oct 2023 |
| SHAW, Rachel | director | Jan 1976 | 29 Jul 2022 |
| WATKINS, Mark | director | Dec 1980 | 17 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saga Mid Co Limited | 06 Apr 2016 |
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Here’s a quick overview of SAGA LEISURE LIMITED 👀 — a London based business that started in 1989.