SAGA TRUCK & VAN HOLDINGS LTD

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SAGA TRUCK & VAN HOLDINGS LTD

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Key Data

Status

Active

Company No.

01559196

Incorporation date

01/05/1981

Size

Full

Contacts

Registered address

Registered address

Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HNCopy
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Latest events (Record since 25/10/2022)
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon22/09/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon22/07/2025
Change of details for Rcm Gb Ltd as a person with significant control on 2025-07-22
dot icon22/07/2025
Registered office address changed from Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN England to Saga Truck & Van Ltd Travellers Lane Welham Green Hertfordshire AL9 7HN on 2025-07-22
dot icon21/05/2025
Satisfaction of charge 015591960005 in full
dot icon21/05/2025
Registration of charge 015591960009, created on 2025-05-19
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon03/10/2024
Change of details for Belfry Trucks Limited as a person with significant control on 2024-01-02
dot icon03/10/2024
Confirmation statement made on 2024-09-18 with updates
dot icon05/06/2024
Certificate of change of name
dot icon13/01/2024
Resolutions
dot icon12/01/2024
Memorandum and Articles of Association
dot icon02/01/2024
Certificate of change of name
dot icon12/12/2023
Termination of appointment of Stephen John Rooney as a director on 2023-12-11
dot icon12/12/2023
Appointment of Mr Ronan Chabot as a director on 2023-12-11
dot icon12/12/2023
Appointment of Mr David Martineau as a director on 2023-12-11
dot icon21/11/2023
Registration of charge 015591960008, created on 2023-11-17
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon21/09/2023
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon21/09/2023
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon20/09/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon25/05/2023
Full accounts made up to 2021-12-31
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon25/10/2022
Confirmation statement made on 2022-09-18 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
683.84K
-
0.00
350.00K
-
2022
0
682.34K
-
0.00
-
-
2022
0
682.34K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

682.34K £Descended-0.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Peter Martin
Director
27/03/2018 - 21/11/2019
14
Hayward, Colin James
Secretary
01/04/1997 - 13/07/2016
7
Chabot, Ronan
Director
11/12/2023 - Present
4
Martineau, David
Director
11/12/2023 - Present
3
Jones, Helen Christine
Director
01/06/2011 - 27/03/2018
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SAGA TRUCK & VAN HOLDINGS LTD

SAGA TRUCK & VAN HOLDINGS LTD is an(a) Active company incorporated on 01/05/1981 with the registered office located at Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SAGA TRUCK & VAN HOLDINGS LTD?

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SAGA TRUCK & VAN HOLDINGS LTD is currently Active. It was registered on 01/05/1981 .

Where is SAGA TRUCK & VAN HOLDINGS LTD located?

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SAGA TRUCK & VAN HOLDINGS LTD is registered at Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HN.

What does SAGA TRUCK & VAN HOLDINGS LTD do?

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SAGA TRUCK & VAN HOLDINGS LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for SAGA TRUCK & VAN HOLDINGS LTD?

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The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.