Saga Group Limited

Active00638891 Private limited company
Incorporated
6 October 1959 (67 years)
Previously known as
Saga Holidays Public Limited Company (until 1 May 1988)
Inter City Tours Limited (until 31 December 1978)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
3 Pancras Square
London
N1C 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
31
Outstanding
4
Part satisfied
0
Satisfied
27

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2023
British
Born December 1980 (45)
Director · Appointed 20 October 2023
British
Born June 1973 (53)
Director · Appointed 29 July 2022
British
Born January 1976 (50)
Secretary · Appointed 31 July 2013
British
Officer history (23 former)
17 December 2023
Appointed Watkins, Mark as Director
28 November 2023
Resigned Sutherland, Euan Angus as Director
20 October 2023
Appointed Hazell, Michael Robert as Director
20 October 2023
Resigned Quin, James Barrington as Director
29 July 2022
Appointed Shaw, Rachel as Director
29 July 2022
Resigned Moore, David as Director
31 January 2020
Resigned Batchelor, Lance Henry Lowe as Director
31 January 2020
Appointed Sutherland, Euan Angus as Director
31 January 2019
Appointed Quin, James Barrington as Director
28 September 2018
Resigned Hill, Jonathan Stanley as Director
25 September 2018
Appointed Moore, David as Director
24 September 2015
Resigned Goodsell, John Andrew as Director
23 June 2015
Appointed Hill, Jonathan Stanley as Director
23 June 2015
Resigned Howard, Stuart Michael as Director
23 April 2014
Appointed Batchelor, Lance Henry Lowe as Director
31 July 2013
Appointed Haynes, Victoria as Secretary
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
19 December 2007
Resigned Bull, Timothy Bruce as Director
11 December 2006
Resigned Howard, Stuart Michael as Secretary
8 December 2006
Appointed Davies, John as Secretary
27 October 2004
Resigned Phillipson, Peter William as Director
27 October 2004
Resigned Deacon, Andrew Robert as Director
27 October 2004
Resigned De Haan, Roger Michael as Director
26 October 2004
Resigned Fraser, Richard John as Secretary
16 August 2004
Appointed Howard, Stuart Michael as Secretary
15 January 2003
Resigned Hatch, Maurice Edward as Director
31 May 2002
14 March 2001
Resigned Anthony, Henry Franklin as Director
18 December 2000
Appointed Phillipson, Peter William as Director
1 April 2000
Appointed Howard, Stuart Michael as Director
29 November 1999
18 August 1999
Resigned De Haan, Peter Charles as Secretary
18 August 1999
Resigned De Haan, Peter Charles as Director
21 January 1999
Resigned Coyne, Kevin Edward Lawrence as Director
7 October 1998
Resigned Mcdonald, Oonagh Ann, Doctor as Director
7 October 1998
Appointed Goodsell, John Andrew as Director
7 May 1998
Appointed Anthony, Henry Franklin as Director
5 January 1998
Appointed Coyne, Kevin Edward Lawrence as Director
16 July 1997
Resigned Waugh, Simon John as Director
24 July 1995
Appointed Mcdonald, Oonagh Ann, Doctor as Director
8 June 1994
Appointed Waugh, Simon John as Director
6 June 1991
Appointed Fraser, Richard John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02421829

Holdings 10

Companies where Saga Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Saga Mid Co Limited Owns 75–100% of shares
Saga Leisure Limited Owns 75–100% of shares
CHMC Holdings Limited Owns 75–100% of shares
Saga Group Limited This company Owns 75–100% of shares

Filings 319

DateDescriptionMade Up ToPagesPDF
25 October 2026Full accounts31 January 2026
24 February 2026Director's details changed
5 February 2026Confirmation statement with no updates4 February 2026
10 October 2025Full accounts31 January 2025
8 July 2025Registration of a charge
Show all 319 filings

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