Website & contact details
- Group website
- The site of this company’s group or brand.
Saga PLC
- Incorporated
- 5 December 2013 (12 years)
- Previously known as
- Sequoia Newco 1 Limited (until 23 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Emma Margaret Woods
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Pancras SquareLondonN1C 4AG
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Woods, Emma Margaret
Director · Appointed 18 September 2026
British
Born September 1968 (58)
Director · Appointed 28 November 2023
British
Born December 1980 (45)
Director · Appointed 9 October 2023
British
Born June 1973 (53)
Director · Appointed 1 September 2022
British
Born September 1983 (43)
Director · Appointed 1 September 2022
British
Born February 1968 (58)
De Haan, Roger Michael, Sir
Director · Appointed 5 October 2020
British
Born October 1948 (78)
Director · Appointed 11 March 2019
British
Born September 1960 (66)
Secretary · Appointed 5 December 2013
British
Officer history (20 former)
18 September 2026
Appointed Woods, Emma Margaret as Director
27 February 2026
9 April 2025
9 April 2025
31 December 2023
28 November 2023
28 November 2023
9 October 2023
9 October 2023
3 January 2023
30 September 2022
Resigned Ni-Chionna, Orna Gabrielle as Director
1 September 2022
1 September 2022
1 September 2022
5 January 2021
31 December 2020
5 October 2020
Appointed De Haan, Roger Michael, Sir as Director
5 October 2020
Resigned O'Sullivan, Patrick as Director
22 June 2020
31 January 2020
6 January 2020
1 January 2020
11 March 2019
1 January 2019
1 January 2019
31 October 2018
1 October 2018
28 September 2018
1 May 2018
Appointed O'Sullivan, Patrick as Director
30 April 2018
31 March 2017
Resigned Green, Philip Nevill as Director
22 April 2016
1 January 2016
2 December 2015
2 December 2015
Resigned Sherwood, Charles Nigel Cross as Director
23 June 2015
29 April 2015
29 May 2014
Appointed Green, Philip Nevill as Director
29 May 2014
Appointed Ni-Chionna, Orna Gabrielle as Director
29 May 2014
29 May 2014
5 May 2014
5 May 2014
5 May 2014
Appointed Sherwood, Charles Nigel Cross as Director
14 April 2014
5 December 2013
5 December 2013
5 December 2013
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Saga PLC This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 13 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 24 July 2026 | Group of companies' accounts | 31 January 2026 | ||
| 17 July 2026 | Resolutions | |||
| 12 May 2026 | Statement of capital following an allotment of shares |
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