SAGA LEISURE LIMITED

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SAGA LEISURE LIMITED

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Key Data

Status

Active

Company No.

02421829

Incorporation date

12/09/1989

Size

Dormant

Contacts

Registered address

Registered address

3 Pancras Square, London N1C 4AGCopy
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Latest events (Record since 26/10/2022)
dot icon24/02/2026
Director's details changed for Mr Michael Robert Hazell on 2026-02-23
dot icon05/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon03/11/2025
Accounts for a dormant company made up to 2025-01-31
dot icon14/10/2025
Resolutions
dot icon02/05/2025
Satisfaction of charge 024218290009 in full
dot icon02/05/2025
Satisfaction of charge 024218290010 in full
dot icon07/02/2025
Registration of charge 024218290011, created on 2025-01-29
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with updates
dot icon07/10/2024
Audit exemption subsidiary accounts made up to 2024-01-31
dot icon24/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
dot icon24/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
dot icon24/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon18/12/2023
Appointment of Mr Mark Watkins as a director on 2023-12-17
dot icon28/11/2023
Termination of appointment of Euan Angus Sutherland as a director on 2023-11-28
dot icon02/11/2023
Accounts for a dormant company made up to 2023-01-31
dot icon23/10/2023
Termination of appointment of James Barrington Quin as a director on 2023-10-20
dot icon23/10/2023
Appointment of Mr Michael Robert Hazell as a director on 2023-10-20
dot icon28/07/2023
Change of details for Saga Mid Co Limited as a person with significant control on 2023-07-24
dot icon27/07/2023
Director's details changed for Mr James Barrington Quin on 2023-07-24
dot icon27/07/2023
Director's details changed for Mr James Barrington Quin on 2023-07-24
dot icon26/07/2023
Secretary's details changed for Victoria Haynes on 2023-07-24
dot icon26/07/2023
Director's details changed for Mrs Rachel Shaw on 2023-07-24
dot icon26/07/2023
Director's details changed for Mr Euan Angus Sutherland on 2023-07-24
dot icon24/07/2023
Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 2023-07-24
dot icon02/11/2022
Satisfaction of charge 024218290009 in part
dot icon02/11/2022
Satisfaction of charge 024218290010 in part
dot icon26/10/2022
Accounts for a dormant company made up to 2022-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SAGA LEISURE LIMITED

SAGA LEISURE LIMITED is an(a) Active company incorporated on 12/09/1989 with the registered office located at 3 Pancras Square, London N1C 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAGA LEISURE LIMITED?

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SAGA LEISURE LIMITED is currently Active. It was registered on 12/09/1989 .

Where is SAGA LEISURE LIMITED located?

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SAGA LEISURE LIMITED is registered at 3 Pancras Square, London N1C 4AG.

What does SAGA LEISURE LIMITED do?

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SAGA LEISURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SAGA LEISURE LIMITED?

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The latest filing was on 24/02/2026: Director's details changed for Mr Michael Robert Hazell on 2026-02-23.