Saga Leisure Limited

Active02421829 Private limited company
Incorporated
12 September 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

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 28 November 2013
British
Officer history (17 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
28 November 2013
Resigned Ngondonga, Taguma as Secretary
28 November 2013
Appointed Haynes, Victoria as Secretary
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
13 December 2006
Resigned Howard, Stuart Michael as Secretary
11 December 2006
Appointed Davies, John as Secretary
27 October 2004
Appointed Goodsell, John Andrew as Director
27 October 2004
Appointed Howard, Stuart Michael as Director
27 October 2004
Appointed Bull, Timothy Bruce as Director
27 October 2004
Resigned De Haan, Roger Michael as Director
27 October 2004
Resigned Deacon, Andrew Robert as Director
27 October 2004
Resigned Hatch, Maurice Edward as Director
26 October 2004
Resigned Fraser, Richard John as Secretary
22 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
15 July 1991
Appointed De Haan, Peter Charles 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. 8804262

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts for a dormant company31 January 2026
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
24 February 2026Director's details changed
Show all recent filings

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