Saga Membership Limited

Active00773343 Private limited company
Incorporated
9 September 1963 (63 years)
Previously known as
Saga Communications Limited (until 21 July 2017)
Saga Limited (until 10 June 2002)
Take 5 Family Holidays Limited (until 20 November 1995)
Earlier: New Villas Rentals Limited, Apex Holidays Limited
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
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
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2023
British
Born January 1976 (50)
Secretary · Appointed 11 June 2014
British
Officer history (19 former)
28 November 2023
Resigned Sutherland, Euan Angus as Director
21 October 2023
Appointed Shaw, Rachel as Director
28 February 2023
Resigned Beamish, Stuart as Director
5 January 2021
Resigned Agius, Cheryl Margaret as Director
11 May 2020
Resigned Normand, Gilles as Director
20 January 2020
Appointed Normand, Gilles as Director
20 January 2020
Appointed Agius, Cheryl Margaret as Director
20 January 2020
Appointed Beamish, Stuart as Director
20 January 2020
Appointed Sutherland, Euan Angus as Director
20 January 2020
Resigned Batchelor, Lance Henry Lowe as Director
24 December 2019
Resigned Duggan, Gary as Director
28 September 2018
Resigned Hill, Jonathan Stanley as Director
4 May 2018
Appointed Duggan, Gary as Director
31 January 2018
Resigned Ramsden, Roger Charles as Director
7 August 2017
Appointed Ramsden, Roger Charles as Director
13 July 2017
Appointed Hill, Jonathan Stanley as Director
13 July 2017
Resigned Stringer, Andrew Paul as Director
13 July 2017
Appointed Batchelor, Lance Henry Lowe as Director
13 July 2017
Resigned Haynes, Victoria as Director
11 June 2014
Appointed Haynes, Victoria as Secretary
11 June 2014
Resigned Ngondonga, Taguma as Secretary
25 October 2013
Appointed Haynes, Victoria as Director
25 October 2013
Resigned Howard, Stuart Michael as Director
25 October 2013
Appointed Stringer, Andrew Paul as Director
17 August 2012
Appointed Ngondonga, Taguma as Secretary
17 August 2012
Resigned Davies, John as Secretary
19 December 2007
Resigned Bull, Timothy Bruce as Director
12 December 2006
Resigned Howard, Stuart Michael as Secretary
11 December 2006
Appointed Davies, John as Secretary
27 October 2004
Resigned De Haan, Roger Michael as Director
26 October 2004
Resigned Fraser, Richard John as Secretary
8 May 2000
Appointed Howard, Stuart Michael as Director
8 May 2000
Appointed Howard, Stuart Michael as Secretary
18 August 1999
Resigned De Haan, Peter Charles as Secretary
18 August 1999
Resigned De Haan, Peter Charles as Director
10 August 1999
Appointed Bull, Timothy Bruce as Director
7 August 1997
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. 00638891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts for a dormant company31 January 2026
12 January 2026Confirmation statement with no updates12 January 2026
10 October 2025Accounts for a dormant company31 January 2025
15 January 2025Confirmation statement with updates3 January 2025
7 October 2024Audit exemption subsidiary accounts31 January 2024
Show all recent filings

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