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SAGA LEISURE LIMITED (02421829)

SAGA LEISURE LIMITED (02421829) is an active UK company. incorporated on 12 September 1989. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SAGA LEISURE LIMITED has been registered for 36 years.

Company Number
02421829
Status
active
Type
ltd
Incorporated
12 September 1989
Age
36 years
Address
3 Pancras Square, London, N1C 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SAGA LEISURE LIMITED

SAGA LEISURE LIMITED is an active company incorporated on 12 September 1989 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAGA LEISURE LIMITED was registered 36 years ago.(SIC: 64209)

Status

active

Active since 36 years ago

Company No

02421829

LTD Company

Age

36 Years

Incorporated 12 September 1989

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

ADVISER (125) LIMITED
From: 12 September 1989To: 17 January 1990
Contact
Address

3 Pancras Square London, N1C 4AG,

Previous Addresses

Enbrook Park Sandgate Folkestone Kent CT20 3SE
From: 12 September 1989To: 24 July 2023
Timeline

27 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Sept 89
Director Joined
Apr 14
Loan Cleared
May 14
Loan Secured
May 14
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Oct 15
Loan Cleared
May 17
Loan Secured
May 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Feb 19
Director Joined
Jan 20
Director Left
Jan 20
Loan Cleared
Mar 20
Loan Secured
Jul 21
Director Joined
Jul 22
Director Left
Jul 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Nov 23
Director Joined
Dec 23
Loan Secured
Feb 25
Loan Cleared
May 25
Loan Cleared
May 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

238

Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2025
AAAnnual Accounts
Resolution
14 October 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
2 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2025
MR01Registration of a Charge
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2024
AAAnnual Accounts
Legacy
24 July 2024
PARENT_ACCPARENT_ACC
Legacy
24 July 2024
AGREEMENT2AGREEMENT2
Legacy
24 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
2 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Change To A Person With Significant Control
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 July 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Part
2 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
2 November 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Part
6 March 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Memorandum Articles
21 May 2018
MAMA
Resolution
21 May 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Dormant
19 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Termination Director Company With Name Termination Date
25 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Memorandum Articles
7 April 2015
MAMA
Accounts With Accounts Type Dormant
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Mortgage Charge Part Release With Charge Number
18 July 2014
MR05Certification of Charge
Mortgage Create With Deed With Charge Number
31 May 2014
MR01Registration of a Charge
Resolution
27 May 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
14 May 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Resolution
9 April 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Termination Secretary Company With Name
29 November 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 November 2013
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Resolution
19 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 September 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
24 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
22 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Accounts With Accounts Type Dormant
9 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Change Person Secretary Company With Change Date
15 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
6 August 2009
AAAnnual Accounts
Legacy
24 July 2009
363aAnnual Return
Legacy
12 January 2009
287Change of Registered Office
Legacy
25 July 2008
363aAnnual Return
Accounts With Accounts Type Full
10 July 2008
AAAnnual Accounts
Legacy
31 January 2008
288bResignation of Director or Secretary
Auditors Resignation Company
8 January 2008
AUDAUD
Legacy
19 December 2007
395Particulars of Mortgage or Charge
Resolution
7 December 2007
RESOLUTIONSResolutions
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)a155(6)a
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
29 November 2007
AUDAUD
Accounts With Accounts Type Full
16 October 2007
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Legacy
10 April 2007
288cChange of Particulars
Legacy
10 April 2007
288cChange of Particulars
Legacy
10 April 2007
288cChange of Particulars
Legacy
15 March 2007
288bResignation of Director or Secretary
Legacy
20 December 2006
288cChange of Particulars
Legacy
20 December 2006
288cChange of Particulars
Legacy
15 December 2006
288bResignation of Director or Secretary
Legacy
15 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 November 2006
AAAnnual Accounts
Resolution
16 October 2006
RESOLUTIONSResolutions
Resolution
16 October 2006
RESOLUTIONSResolutions
Legacy
12 October 2006
155(6)b155(6)b
Legacy
12 October 2006
155(6)b155(6)b
Legacy
12 October 2006
155(6)b155(6)b
Legacy
12 October 2006
155(6)b155(6)b
Legacy
12 October 2006
155(6)a155(6)a
Legacy
9 October 2006
288cChange of Particulars
Legacy
6 October 2006
395Particulars of Mortgage or Charge
Legacy
25 July 2006
363aAnnual Return
Legacy
25 July 2006
353353
Legacy
31 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
2 December 2005
AAAnnual Accounts
Legacy
29 July 2005
363aAnnual Return
Legacy
29 July 2005
353353
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288aAppointment of Director or Secretary
Legacy
17 November 2004
288aAppointment of Director or Secretary
Memorandum Articles
16 November 2004
MEM/ARTSMEM/ARTS
Resolution
16 November 2004
RESOLUTIONSResolutions
Resolution
16 November 2004
RESOLUTIONSResolutions
Resolution
16 November 2004
RESOLUTIONSResolutions
Legacy
11 November 2004
155(6)b155(6)b
Legacy
11 November 2004
155(6)b155(6)b
Legacy
11 November 2004
155(6)b155(6)b
Legacy
11 November 2004
155(6)b155(6)b
Legacy
11 November 2004
155(6)b155(6)b
Legacy
11 November 2004
155(6)b155(6)b
Legacy
11 November 2004
155(6)a155(6)a
Legacy
10 November 2004
395Particulars of Mortgage or Charge
Legacy
13 October 2004
403aParticulars of Charge Subject to s859A
Legacy
13 October 2004
403aParticulars of Charge Subject to s859A
Legacy
13 October 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 October 2004
AAAnnual Accounts
Legacy
5 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 October 2003
AAAnnual Accounts
Legacy
18 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 October 2002
AAAnnual Accounts
Legacy
7 August 2002
363sAnnual Return (shuttle)
Resolution
5 August 2002
RESOLUTIONSResolutions
Resolution
5 August 2002
RESOLUTIONSResolutions
Resolution
20 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 August 2001
AAAnnual Accounts
Legacy
30 July 2001
363sAnnual Return (shuttle)
Legacy
28 March 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
5 October 2000
AAAnnual Accounts
Legacy
2 August 2000
363sAnnual Return (shuttle)
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
287Change of Registered Office
Legacy
25 February 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
12 October 1999
AAAnnual Accounts
Legacy
9 September 1999
88(2)R88(2)R
Legacy
25 August 1999
288bResignation of Director or Secretary
Resolution
25 August 1999
RESOLUTIONSResolutions
Resolution
25 August 1999
RESOLUTIONSResolutions
Resolution
25 August 1999
RESOLUTIONSResolutions
Resolution
25 August 1999
RESOLUTIONSResolutions
Legacy
2 August 1999
363sAnnual Return (shuttle)
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
30 October 1998
CERT20CERT20
Court Order
30 October 1998
OCOC
Resolution
30 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 October 1998
AAAnnual Accounts
Legacy
21 July 1998
363sAnnual Return (shuttle)
Legacy
21 January 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
16 September 1997
AAAnnual Accounts
Legacy
14 August 1997
363sAnnual Return (shuttle)
Legacy
16 April 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 November 1996
AAAnnual Accounts
Legacy
6 August 1996
363sAnnual Return (shuttle)
Legacy
16 March 1996
403b403b
Legacy
7 March 1996
288288
Accounts With Accounts Type Full Group
28 November 1995
AAAnnual Accounts
Legacy
3 August 1995
363sAnnual Return (shuttle)
Memorandum Articles
18 April 1995
MEM/ARTSMEM/ARTS
Memorandum Articles
19 January 1995
MEM/ARTSMEM/ARTS
Resolution
19 January 1995
RESOLUTIONSResolutions
Resolution
19 January 1995
RESOLUTIONSResolutions
Resolution
19 January 1995
RESOLUTIONSResolutions
Resolution
19 January 1995
RESOLUTIONSResolutions
Legacy
19 January 1995
88(2)R88(2)R
Legacy
19 January 1995
123Notice of Increase in Nominal Capital
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
30 November 1994
AAAnnual Accounts
Legacy
12 August 1994
363sAnnual Return (shuttle)
Legacy
23 February 1994
403aParticulars of Charge Subject to s859A
Legacy
15 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 November 1993
AAAnnual Accounts
Legacy
14 September 1993
363sAnnual Return (shuttle)
Legacy
8 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 August 1992
AAAnnual Accounts
Legacy
4 September 1991
363aAnnual Return
Accounts With Accounts Type Full Group
21 August 1991
AAAnnual Accounts
Legacy
17 June 1991
288288
Statement Of Affairs
30 July 1990
SASA
Legacy
30 July 1990
88(2)O88(2)O
Legacy
17 July 1990
88(2)P88(2)P
Legacy
13 March 1990
395Particulars of Mortgage or Charge
Legacy
23 February 1990
287Change of Registered Office
Legacy
29 January 1990
288288
Legacy
29 January 1990
288288
Legacy
29 January 1990
288288
Legacy
29 January 1990
288288
Resolution
18 January 1990
RESOLUTIONSResolutions
Resolution
18 January 1990
RESOLUTIONSResolutions
Resolution
18 January 1990
RESOLUTIONSResolutions
Resolution
18 January 1990
RESOLUTIONSResolutions
Resolution
18 January 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 January 1990
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
10 January 1990
MEM/ARTSMEM/ARTS
Legacy
10 January 1990
123Notice of Increase in Nominal Capital
Legacy
10 January 1990
287Change of Registered Office
Legacy
10 January 1990
122122
Legacy
10 January 1990
224224
Legacy
24 October 1989
288288
Legacy
24 October 1989
287Change of Registered Office
Miscellaneous
12 September 1989
MISCMISC
Incorporation Company
12 September 1989
NEWINCIncorporation