Company Information for SAGA PERSONAL FINANCE LIMITED
3 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
03023493
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
SAGA PERSONAL FINANCE LIMITED | ||||||
Legal Registered Office | ||||||
3 PANCRAS SQUARE LONDON N1C 4AG Other companies in CT20 | ||||||
Previous Names | ||||||
|
Company Number | 03023493 | |
---|---|---|
Company ID Number | 03023493 | |
Date formed | 1995-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 16:43:27 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HAYNES |
||
LANCE HENRY LOWE BATCHELOR |
||
GARY DUGGAN |
||
JONATHAN STANLEY HILL |
||
CLIFTON ADRIAN MELVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA CIELLE AUDHLAM-GARDINER |
Director | ||
TIMOTHY BRUCE BULL |
Director | ||
JOHN ANDREW GOODSELL |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
ANDREW KENNETH BOLAND |
Director | ||
MARK HUGGINS |
Director | ||
ANDREW PAUL STRINGER |
Company Secretary | ||
ROSALIND MIRIAM ALTMANN |
Director | ||
JOHN DAVIES |
Company Secretary | ||
ALISON DAVIES |
Director | ||
AMANDA LOUISE HOSKINS |
Director | ||
ALISON VICTORIA CROSSLEY-MINTERN |
Director | ||
STEPHEN DAVID ASHTON |
Director | ||
NIGEL FRANCIS MORRIS |
Director | ||
JAMES DOCHERTY CAMERON |
Director | ||
STUART MICHAEL HOWARD |
Company Secretary | ||
AYNSLEY ELAINE JARDIN |
Director | ||
JAMES DOCHERTY CAMERON |
Director | ||
MICHAEL ANDREW CUTBILL |
Director | ||
NICHOLAS JAMES HURMAN |
Director | ||
ROGER MICHAEL DE HAAN |
Director | ||
RICHARD JOHN FRASER |
Company Secretary | ||
ANDREW ROBERT DEACON |
Director | ||
MAURICE EDWARD HATCH |
Director | ||
KEVIN LIONEL BRENNAN |
Director | ||
PETER CHARLES DE HAAN |
Company Secretary | ||
PETER CHARLES DE HAAN |
Director | ||
KEVIN EDWARD LAWRENCE COYNE |
Director | ||
PHILIP DUNCAN LONEY |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGA CRUISES VI LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
SAGA CRUISES V LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
PEC SERVICES LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
BENNETTS BIKING SERVICES LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2014-05-07 | Liquidation | |
SAGA INVESTMENT SERVICES LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
SAGA RETIREMENT VILLAGES LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
SAGA HEALTHCARE LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
DESTINOLOGY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2001-09-26 | Active | |
ACROMAS BREAKDOWN SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CARE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CARE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CRUISES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS EUROPE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS GROUP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE AGENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE CONSULTANTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INTERNATIONAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INVESTMENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS PERSONAL FINANCE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS PUBLISHING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROAD SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROADSIDE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROADSIDE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS TRAVEL SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
TAYLOR PRICE INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2006-07-06 | Dissolved 2017-01-17 | |
SAGA MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1995-02-17 | Dissolved 2017-01-17 | |
SAGA RETIREMENT HOUSING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-07-25 | Dissolved 2017-01-17 | |
SAGA ROSE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1997-06-13 | Dissolved 2017-01-17 | |
SAGA VITAMINS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2001-07-23 | Dissolved 2017-01-17 | |
SAGA (INTERNATIONAL) HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-07-31 | Dissolved 2017-01-17 | |
SAGA DIGITAL RADIO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-11-25 | Dissolved 2017-01-17 | |
SAGA FINANCIAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1974-08-06 | Dissolved 2017-01-17 | |
SAGA FINANCIAL PLANNING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1982-01-29 | Dissolved 2017-01-17 | |
SAGA HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-04-05 | Dissolved 2017-01-17 | |
SAGA INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1992-10-14 | Dissolved 2017-01-17 | |
ENBROOK SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2011-10-12 | Dissolved 2017-01-17 | |
CONFIDENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-05-11 | Active | |
SAGA COACH HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
SAGA COMMUNICATIONS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
SAGA 500 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
SAGA 400 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA FUNDING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
SAGA RADIO (NORTH WEST) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1898-06-14 | Active | |
SAGA MEMBERSHIP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1963-09-09 | Active | |
SAGA FLIGHTS.COM LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
SAGA 200 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TITAN SPECIALIST TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN HITOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN INVESTMENT PROPERTY COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN MUSIC PRODUCTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
TITAN PERSONAL FINANCE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS TO AUSTRALIA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS TO ITALY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
THE CLASSIC TRAVELLER LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TAILOR-MADE TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
SPIRIT OF ADVENTURE CRUISES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Dissolved 2017-01-17 | |
SPIRIT OF ADVENTURE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-10 | Dissolved 2017-01-17 | |
SAGA RUBY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2000-03-30 | Dissolved 2017-01-17 | |
NEW ZEALAND CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
INTER-CHURCH TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Dissolved 2017-01-17 | |
GRANDSTAND SPORTS TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRANDSTAND WORLDWIDE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRAND TOURING CLUB (FRANCE) LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRAND TOURING CLUB LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
CANADIAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
ALL CANADA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
SAGA TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-01-21 | Dissolved 2017-04-11 | |
SAGA INDEPENDENT LIVING LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
SPIRIT OF ADVENTURE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SAGA HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
TITAN TRAVEL HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
TITAN AVIATION LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
SAGA CRUISES BDF LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCIES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
SAGA SHIPPING COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
TITAN TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SAGA PLC | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SAGA LEISURE LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1989-09-12 | Active | |
SAGA HOLDINGS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
ACROMAS BID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-06 | |
ACROMAS HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
PREMIUM FUNDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-27 | Liquidation | |
DIRECT CHOICE INSURANCE SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2005-07-29 | Liquidation | |
DRIVELINE TRAVEL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
SAGA CRUISES I LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ACROMAS MID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-21 | |
DRIVELINE EUROPE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
ACROMAS SPC CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Liquidation | |
ENBROOK CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-07-20 | Liquidation | |
SAGA PUBLISHING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-08-04 | Active | |
SAGA CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1996-10-24 | Active | |
SAGA PROPERTIES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
TITAN TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-09-17 | Active | |
SAGA CRUISES III LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
SAGA CRUISES IV LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2010-10-05 | Liquidation | |
CUSTOMERKNECT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1988-08-24 | Active | |
DRIVELINE GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
CHMC HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
CHMC LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
ST&H LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-10-06 | Active | |
ST&H GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-04-05 | Active | |
SAGA GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1959-10-06 | Active | |
SAGA SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-08-15 | Active | |
SAGA CRUISES II LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
ST&H TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
SAGA CRUISES LIMITED | Director | 2016-01-01 | CURRENT | 1996-10-24 | Active | |
SAGA 400 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 200 LIMITED | Director | 2015-09-24 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
SAGA SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 1962-08-15 | Active | |
ST&H LIMITED | Director | 2014-04-28 | CURRENT | 1987-10-06 | Active | |
SAGA LEISURE LIMITED | Director | 2014-04-23 | CURRENT | 1989-09-12 | Active | |
SAGA GROUP LIMITED | Director | 2014-04-23 | CURRENT | 1959-10-06 | Active | |
SAGA HOLDINGS LIMITED | Director | 2014-04-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Director | 2014-04-14 | CURRENT | 2013-12-05 | Active | |
SAGA PLC | Director | 2014-04-14 | CURRENT | 2013-12-05 | Active | |
SAGA MEMBERSHIP LIMITED | Director | 2018-05-04 | CURRENT | 1963-09-09 | Active | |
SAGA SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1962-08-15 | Active | |
SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
SAGA CRUISES I LIMITED | Director | 2017-01-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ENBROOK CRUISES LIMITED | Director | 2017-01-31 | CURRENT | 2009-07-20 | Liquidation | |
TITAN TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-17 | Active | |
SAGA CRUISES III LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
TITAN TRAVEL HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
SAGA CRUISES IV LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-05 | Liquidation | |
SAGA CRUISES BDF LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
SAGA CRUISES VI LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-26 | Active | |
ST&H GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1962-04-05 | Active | |
SAGA CRUISES II LIMITED | Director | 2017-01-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
ST&H TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
SAGA CRUISES V LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-23 | Active | |
SAGA CRUISES LIMITED | Director | 2016-01-25 | CURRENT | 1996-10-24 | Active | |
PEC SERVICES LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
SAGA INDEPENDENT LIVING LIMITED | Director | 2015-08-03 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCIES LIMITED | Director | 2015-08-03 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
SAGA SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 1962-08-15 | Active | |
CHMC HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2009-05-06 | Active | |
ST&H LIMITED | Director | 2015-07-13 | CURRENT | 1987-10-06 | Active | |
SAGA PUBLISHING LIMITED | Director | 2015-06-23 | CURRENT | 1987-08-04 | Active | |
SAGA LEISURE LIMITED | Director | 2015-06-23 | CURRENT | 1989-09-12 | Active | |
SAGA 400 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CUSTOMERKNECT LIMITED | Director | 2015-06-23 | CURRENT | 1988-08-24 | Active | |
SAGA GROUP LIMITED | Director | 2015-06-23 | CURRENT | 1959-10-06 | Active | |
SAGA 200 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Director | 2015-06-23 | CURRENT | 2013-12-05 | Active | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 2014-11-12 | Liquidation | |
SAGA PLC | Director | 2015-04-29 | CURRENT | 2013-12-05 | Active | |
CHMC LIMITED | Director | 2015-04-27 | CURRENT | 2009-05-06 | Active | |
SAGA HEALTHCARE LIMITED | Director | 2015-04-20 | CURRENT | 2014-09-12 | Liquidation | |
UNUM EUROPEAN HOLDING COMPANY LIMITED | Director | 2015-11-06 | CURRENT | 1990-01-22 | Active | |
UNUM LIMITED | Director | 2014-12-01 | CURRENT | 1970-07-03 | Active | |
SAGA SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 1962-08-15 | Active | |
GAUDI TRUSTEES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
GAUDI REGULATED SERVICES LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | In Administration | |
GAUDI LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | In Administration | |
ECOHYDRA TECHNOLOGIES LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK WATKINS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BARRINGTON QUIN | ||
Change of details for Saga Group Limited as a person with significant control on 2023-07-24 | ||
Director's details changed for Mr James Barrington Quin on 2023-07-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS NICOLA KONING on 2023-07-24 | ||
Director's details changed for Ms Gemma Claire Godfrey on 2023-07-24 | ||
Director's details changed for Mr Clifton Adrian Melvin on 2023-07-24 | ||
Director's details changed for Mr Jeremiah Charles Toher on 2023-07-24 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM Enbrook Park Sandgate Folkestone Kent CT20 3SE | ||
Amended full accounts made up to 2022-01-31 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE HOPES | ||
DIRECTOR APPOINTED MS GEMMA CLAIRE GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE KINGSHOTT | ||
DIRECTOR APPOINTED MR JEREMIAH CHARLES TOHER | ||
Termination of appointment of Owen Balmont on 2022-12-16 | ||
Appointment of Miss Nicola Koning as company secretary on 2022-12-16 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
AP01 | DIRECTOR APPOINTED MR STEVE KINGSHOTT | |
TM02 | Termination of appointment of Victoria Haynes on 2022-06-14 | |
AP03 | Appointment of Mr Owen Balmont as company secretary on 2022-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Clifton Adrian Melvin on 2022-03-02 | |
APPOINTMENT TERMINATED, DIRECTOR ALEXIS CROSS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS CROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR ALEXIS CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN DUFFY | |
AP01 | DIRECTOR APPOINTED MS JULIE HOPES | |
AP01 | DIRECTOR APPOINTED MR DAMIEN DUFFY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF BROMAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE HENRY LOWE BATCHELOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DUGGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES QUIN | |
AP01 | DIRECTOR APPOINTED MR JEFF BROMAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANLEY HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES RAMSDEN | |
AP01 | DIRECTOR APPOINTED MR GARY DUGGAN | |
RES15 | CHANGE OF COMPANY NAME 20/11/21 | |
CERTNM | COMPANY NAME CHANGED ACROMAS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL STRINGER | |
AP01 | DIRECTOR APPOINTED ROGER CHARLES RAMSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CIELLE AUDHLAM-GARDINER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN PETER STRONG | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL STRINGER | |
AP01 | DIRECTOR APPOINTED MRS NICOLA CIELLE AUDHLAM-GARDINER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
RES13 | REMEDIAL ACTIONS IN TRANSACTION SUMMARY APPROVED, CO BUSINESS 24/07/2014 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULL | |
AP01 | DIRECTOR APPOINTED CLIFTON ADRIAN MELVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 14/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 05/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 14/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGGINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 14/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
RES13 | SECTION 175 11/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DR ALTMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 | |
RES13 | AUTH SHARE CAPITAL LIMIT REMOVED 31/07/2012 | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AP03 | SECRETARY APPOINTED ANDREW PAUL STRINGER | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ROSALIND MIRIAM ALTMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 14/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG | |
AP01 | DIRECTOR APPOINTED MARK HUGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOSKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES | |
RES15 | CHANGE OF NAME 18/05/2011 | |
CERTNM | COMPANY NAME CHANGED SAGA PERSONAL FINANCE LIMITED CERTIFICATE ISSUED ON 24/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CROSSLEY-MINTERN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES RAMSDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE HOSKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HOSKINS / 04/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HOSKINS / 01/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALISON VICTORIA CROSSLEY-MINTERN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HOSKINS / 16/04/2009 | |
288a | DIRECTOR APPOINTED ALISON DAVIES | |
288a | DIRECTOR APPOINTED AMANDA LOUISE HOSKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ASHTON | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CAMERON | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL MORRIS | |
288a | DIRECTOR APPOINTED NIGEL MORRIS | |
288a | DIRECTOR APPOINTED ROGER CHARLES RAMSDEN | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAGA PERSONAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAGA PERSONAL FINANCE LIMITED are:
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