Saga Cruises Limited, London

Saga Cruises Limited is a private limited company. Formerly, it was named Acromas Shipping Limited (it was changed on 2016-06-29). Situated at 3 Pancras Square, London N1C 4AG, this 27 years old company was incorporated on 1996-10-24 and is officially classified as "sea and coastal passenger water transport" (SIC code: 50100).
5 directors can be found in this company: Mark W. (appointed on 21 March 2024), Michael H. (appointed on 19 October 2023), Andrew H. (appointed on 18 March 2022). Among the secretaries (1 in total), we can name: Donna K. (appointed on 14 October 2022).
About
Name: Saga Cruises Limited
Number: 03267858
Incorporation date: 1996-10-24
End of financial year: 31 January
 
Address: 3 Pancras Square
London
N1C 4AG
SIC code: 50100 - Sea and coastal passenger water transport
Company staff
People with significant control
St&H Group Limited
31 January 2020
Address 3 Pancras Square, London, Kent, N1C 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0720588
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
St&H Limited
6 April 2016 - 31 January 2020
Address Enbrook Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02174052
Nature of control: 75,01-100% shares

The date for Saga Cruises Limited confirmation statement filing is 2024-03-12. The latest one was submitted on 2023-02-27. The due date for the next statutory accounts filing is 31 October 2023. Latest accounts filing was submitted for the time up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: St&H Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pancras Square, N1C 4AG London, Kent. St&H Limited owns over 3/4 of shares. This corporate PSC can be reached at Enbrook Park, Sandgate, CT20 3SE Folkestone, Kent.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/01/31
filed on: 2nd, November 2023 | accounts
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