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All Information about:

                        
Name

Saga Cruises Limited

Address
3 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 03267858 Show on Companies House
Accountsfull
last accounts made up to 31 January 2022
Sector (SIC)50100 - Sea and coastal passenger water transport
Company Register Statusactive
Previous Names
  • Acromas Shipping Limited
  • Saga Shipping Company 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 St&H Group Limited Status: Active Notified: 31/01/2020 Companies House Number: 00720588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB St&H Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 02174052 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Blanks, Nigel Owen London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collins, Frances Charlotte London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harwood, Andrew Joseph London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hazell, Michael Robert London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kempster, Donna Louise London, United Kingdom Status: Active Notified: 14/10/2022 Role: Secretary
    Watkins, Mark London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 25/01/2016 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quin, James Barrington London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 19/10/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simkins, Ian London, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 31/01/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Euan Angus London, United Kingdom Status: Ceased Notified: 23/03/2020 Ceased: 28/11/2023 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Enbrook Cruises Limited Status: Active Notified: 06/04/2016 Companies House Number: 06967250 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Crewing Services Limited Status: Active Notified: 14/01/2019 Companies House Number: 11763463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Saga Cruises I Limited Status: Active Notified: 06/04/2016 Companies House Number: 04734182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Saga Cruises II Limited Status: Active Notified: 06/04/2016 Companies House Number: 00926444 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Cruises III Limited Status: Active Notified: 06/04/2016 Companies House Number: 06564417 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Cruises IV Limited Status: Active Notified: 06/04/2016 Companies House Number: 07397446 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Cruises V Limited Status: Active Notified: 06/04/2016 Companies House Number: 09839927 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Cruises VI Limited Status: Active Notified: 06/04/2016 Companies House Number: 09841297 Nature of Control
  • Ownership of shares - 75% or more