Saga Travel Group (UK) Limited. Head office in London. Check Director.

Saga Travel Group (UK) Limited, London

Saga Travel Group (Uk) Limited is a private limited company. Once, it was called Titan Travel (Uk) Limited (changed on 2022-12-01). Situated at 3 Pancras Square, London N1C 4AG, the above-mentioned 4 years old firm was incorporated on 2019-07-15 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in the enterprise: Michael H. (appointed on 06 November 2023), Rajesh S. (appointed on 24 April 2023), John C. (appointed on 25 June 2021). Moving to the secretaries (1 in total), we can name: Donna K. (appointed on 16 December 2022).

About
Name: Saga Travel Group (UK) Limited
Number: 12102155
Incorporation date: 2019-07-15
End of financial year: 31 January


Address:	3 Pancras Square London N1C 4AG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Saga Travel Group Limited

30 November 2021

Address	3 Pancras Square, Sandgate, London, N1C 4AG, United Kingdom
Legal authority	Uk
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	13564639
Nature of control:	75,01-100% shares 75,01-100% voting rights

St&H Limited

15 July 2019 - 30 November 2021

Address	Enbrook Park Sandgate High Street, Folkestone, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02174052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Saga Travel Group (Uk) Limited confirmation statement filing is 2024-01-02. The most recent confirmation statement was submitted on 2022-12-19. The date for a subsequent statutory accounts filing is 31 October 2023. Latest accounts filing was submitted for the time up to 31 January 2022.

2 persons of significant control are reported in the official register, namely: Saga Travel Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pancras Square, Sandgate, N1C 4AG London. St&H Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sandgate High Street.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Tue, 28th Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Tue, 28th Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 6th Nov 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 2nd, November 2023 \| accounts	Free Download (51 pages)
TM01	Director's appointment terminated on Fri, 20th Oct 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 24th Jul 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 24th Jul 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 24th Jul 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
CH03	On Mon, 24th Jul 2023 secretary's details were changed filed on: 26th, July 2023 \| officers	Free Download (1 page)
CH01	On Mon, 24th Jul 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE United Kingdom on Mon, 24th Jul 2023 to 3 Pancras Square London N1C 4AG filed on: 24th, July 2023 \| address	Free Download (1 page)
AP01	On Mon, 24th Apr 2023 new director was appointed. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 1st Dec 2022 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 19th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
AP03	On Fri, 16th Dec 2022, company appointed a new person to the position of a secretary filed on: 16th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 16th Dec 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed titan travel (uk) LIMITEDcertificate issued on 01/12/22 filed on: 1st, December 2022 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 26th, October 2022 \| accounts	Free Download (47 pages)
PSC07	Cessation of a person with significant control Tue, 30th Nov 2021 filed on: 11th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 30th Nov 2021 filed on: 31st, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Dec 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 30th Nov 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Nov 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Nov 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
CH01	On Thu, 11th Nov 2021 director's details were changed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 25th, October 2021 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 25th Jun 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
AP03	On Fri, 7th May 2021, company appointed a new person to the position of a secretary filed on: 18th, May 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 7th May 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 9th, February 2021 \| accounts	Free Download (32 pages)
CH01	On Tue, 19th Jan 2021 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 20th Nov 2020 new director was appointed. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 20th Nov 2020 new director was appointed. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Nov 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 7th Jul 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 25th Jun 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jan 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, December 2019 \| resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 21st Nov 2019: 30.00 GBP filed on: 19th, December 2019 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jul 2020 to Fri, 31st Jan 2020 filed on: 26th, November 2019 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2019 \| incorporation	Free Download (41 pages)

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