Saga Mid Co Limited. net worth, address, company information. Free

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Saga Mid Co Limited (Companies House Registration Number 08804262) is a private limited company legally formed on 2013-12-05 in United Kingdom. This business is registered at 3 Pancras Square, London N1C 4AG. Changed on 2013-12-23, the previous name the company used was Sequoia Newco 2 Limited. Saga Mid Co Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Saga Mid Co Limited
Number	08804262
Date of Incorporation:	5th December 2013
End of financial year:	31 January
Address:	3 Pancras Square, London, N1C 4AG
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in the enterprise, we can name: Mark W. (appointed on 17 December 2023), Michael H. (appointment date: 20 October 2023), Rachel S. (appointed on 29 July 2022). 1 secretary is also present: Victoria H. (appointed on 05 December 2013). The official register lists 1 person of significant control - Saga Plc, a firm that is located at Pancras Square, N1C 4AG London, Kent. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Saga Plc

6 April 2016

Address	3 Pancras Square, London, Kent, N1C 4AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08804263
Nature of control:	75,01-100% shares

Filings

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(AP01) On December 17, 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 17, 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 28, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: October 20, 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AP01) On October 20, 2023 new director was appointed. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
(CH01) On July 24, 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 24, 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 24, 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on July 24, 2023 filed on: 24th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: July 29, 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AP01) On July 29, 2022 new director was appointed. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (32 pages)
(MR01) Registration of charge 088042620007, created on June 29, 2021 filed on: 6th, July 2021 \| mortgage	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, May 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 24th, May 2021 \| incorporation	Free Download (24 pages)
(AA) Full accounts data made up to January 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (30 pages)
(AP01) On January 31, 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2019 filed on: 12th, October 2019 \| accounts	Free Download (27 pages)
(AP01) On January 31, 2019 new director was appointed. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 28, 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 25, 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2018 filed on: 24th, September 2018 \| accounts	Free Download (25 pages)
(MA) Memorandum and Articles of Association filed on: 21st, May 2018 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, May 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 088042620006, created on April 30, 2018 filed on: 14th, May 2018 \| mortgage	Free Download
(AA) Full accounts data made up to January 31, 2017 filed on: 29th, June 2017 \| accounts	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, May 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, May 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, May 2017 \| mortgage	Free Download (4 pages)
(SH01) Capital declared on May 29, 2014: 8.00 GBP filed on: 21st, April 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2016 filed on: 26th, July 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to December 5, 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: September 24, 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2015 filed on: 14th, August 2015 \| accounts	Free Download (21 pages)
(AP01) On June 23, 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 23, 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 5, 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 19, 2014: 6.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2014 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 088042620005, created on July 15, 2014 filed on: 18th, July 2014 \| mortgage	Free Download (32 pages)
(MR05) All of the property or undertaking has been released from charge 088042620003 filed on: 18th, July 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 088042620004 filed on: 31st, May 2014 \| mortgage	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, May 2014 \| resolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2014 \| mortgage	Free Download (4 pages)
(CAP-SS) Solvency statement dated 01/05/14 filed on: 2nd, May 2014 \| insolvency	Free Download (2 pages)
(AA01) Extension of current accouting period to January 31, 2015 filed on: 2nd, May 2014 \| accounts	Free Download (1 page)
(SH19) Capital declared on May 2, 2014: 6.00 GBP filed on: 2nd, May 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 2nd, May 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, May 2014 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 088042620003 filed on: 1st, May 2014 \| mortgage	Free Download (56 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 30th, April 2014 \| resolution	Free Download (3 pages)
(AP01) On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 3, 2014: 6.00 GBP filed on: 13th, March 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 3, 2014: 4.00 GBP filed on: 13th, March 2014 \| capital	Free Download (4 pages)
(CERTNM) Company name changed sequoia newco 2 LIMITEDcertificate issued on 23/12/13 filed on: 23rd, December 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, December 2013 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2013 \| incorporation	Free Download (33 pages)
(AA01) Current accounting reference period shortened from December 31, 2014 to January 31, 2014 filed on: 5th, December 2013 \| accounts	Free Download (1 page)