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Summary

Affiliates

Contact details

Officers38

Events2

Documents105

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

SAGA CRUISES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 1996 (28 years ago)

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Summary

NameSAGA CRUISES LIMITED
Historical names
  • ACROMAS SHIPPING LIMITED
  • SAGA SHIPPING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03267858
LEI Code
  • 213800TZK2U74J24XR24
Incorporation Date24 Oct 1996 (28 years ago) / 327 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAGA ************************

ActiveUnited Kingdom

ENBRO******************

ActiveUnited Kingdom

SAGA *******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3 PANCRAS SQUARE, N1C 4AG

Officers

individual

IndividualUnited Kingdom

St&h Group Limited

Person with significant control


Appointed on31 Jan 2020

corporate

IndividualUnited Kingdom

ST&H LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2020

individual

IndividualUnited Kingdom

Duguid, James Ian

Director


Appointed on08 Mar 1999

Resigned on05 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watkins, Mark

Director


Appointed on21 Jan 2021

Resigned on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tsd Secretaries Limited

nominee-secretary


Appointed on24 Oct 1996

Resigned on09 Jan 1997

individual

IndividualUnited Kingdom

Davies, John

Secretary


Appointed on11 Dec 2006

Resigned on17 Aug 2012

Country of residenceUnited Kingdom

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Events

Old value

29 Jun 2016

Name changeACROMAS SHIPPING LIMITED

10 Feb 2009

Name changeSAGA SHIPPING COMPANY LIMITED

Documents

DateNameTypeDocument
27 Feb 2023Confirmation statement with no updatesCS01View
26 Oct 2022Accounts with accounts type fullAAView
17 Oct 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges17
  • Outstanding4
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800TZK2U74J24XR24
  • Legal nameSAGA CRUISES LIMITED
  • Registration date04 Feb 2014
  • StatusActiveIssued
  • Other namesACROMAS SHIPPING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jan 2024
  • Next renewal04 Feb 2025

Related companies by officers

Frequently asked questions

Where is SAGA CRUISES LIMITED's headquarters?

SAGA CRUISES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3 PANCRAS SQUARE, N1C 4AG

What is SAGA CRUISES LIMITED's industry?

SAGA CRUISES LIMITED is in the industry of Sea and coastal passenger water transport

What year was SAGA CRUISES LIMITED started?

SAGA CRUISES LIMITED was started in 1996

What is the LEI number of SAGA CRUISES LIMITED?

SAGA CRUISES LIMITED LEI number is 213800TZK2U74J24XR24

Sources: Companies House