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Name

Saga Travel Group (UK) Limited
Address
3 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 12102155 Show on Companies House
Accountsfull
last accounts made up to 31 January 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Titan Travel (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Saga Travel Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 13564639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB St&H Limited Status: Ceased Notified: 15/07/2019 Ceased: 30/11/2021 Companies House Number: 02174052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Constable, John London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hazell, Michael Robert London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kempster, Donna Louise London, United Kingdom Status: Active Notified: 16/12/2022 Role: Secretary
    Sharma, Rajesh Kumar London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Mark London, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Quin, James Barrington London, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 20/10/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Euan Angus Folkestone, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 30/11/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Titan Transport (UK) Limited Status: Active Notified: 22/10/2019 Companies House Number: 12275936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •