Saga Mid Co Limited

Active08804262 Private limited company
Incorporated
5 December 2013 (12 years)
Previously known as
Sequoia Newco 2 Limited (until 23 December 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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 5 December 2013
British
Officer history (7 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
14 April 2014
Appointed Batchelor, Lance Henry Lowe as Director
5 December 2013
Appointed Haynes, Victoria as Secretary
5 December 2013
Appointed Howard, Stuart Michael as Director
5 December 2013
Appointed Goodsell, John Andrew as Director

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
Public Limited Company
Reg. no. 08804263

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings 83

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 January 2026
9 March 2026Confirmation statement with no updates9 March 2026
24 February 2026Director's details changed
10 October 2025Full accounts31 January 2025
2 May 2025Satisfaction of a charge in full
Show all 83 filings

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