Saga Holdings Ltd was founded on 29 September 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There is one director listed as Ngondonga, Taguma for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NGONDONGA, Taguma | 17 August 2012 | 28 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AP01 - Appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| CS01 - N/A | 26 September 2017 | |
| MR04 - N/A | 20 May 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| MA - Memorandum and Articles | 14 April 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| MR05 - N/A | 18 July 2014 | |
| MR01 - N/A | 31 May 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| MR04 - N/A | 14 May 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| RESOLUTIONS - N/A | 09 April 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 March 2014 | |
| SH19 - Statement of capital | 25 March 2014 | |
| CAP-SS - N/A | 25 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 29 November 2013 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| RESOLUTIONS - N/A | 19 June 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AP03 - Appointment of secretary | 24 August 2012 | |
| TM02 - Termination of appointment of secretary | 22 August 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 353a - Register of members in non-legible form | 17 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| AUD - Auditor's letter of resignation | 08 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
| AUD - Auditor's letter of resignation | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2007 | |
| RESOLUTIONS - N/A | 16 August 2007 | |
| RESOLUTIONS - N/A | 16 August 2007 | |
| MEM/ARTS - N/A | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 363a - Annual Return | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 325 - Location of register of directors' interests in shares etc | 27 June 2005 | |
| 353 - Register of members | 27 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 395 - Particulars of a mortgage or charge | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 November 2004 | |
| 123 - Notice of increase in nominal capital | 08 November 2004 | |
| 225 - Change of Accounting Reference Date | 08 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 November 2004 | |
| CERTNM - Change of name certificate | 01 November 2004 | |
| NEWINC - New incorporation documents | 29 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2014 | Fully Satisfied |
N/A |
| Security accession deed | 07 December 2007 | Fully Satisfied |
N/A |
| Confirmatory debenture | 25 September 2006 | Fully Satisfied |
N/A |
| Debenture | 29 October 2004 | Fully Satisfied |
N/A |
