Saga Truck & Van Holdings Ltd
- Company number
- 01559196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 1981
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- RCM GB Ltd (3 companies)
Registered office
Previous names
- Saga Sparshatt Holdings Ltd (until 5 Jun 2024)
- Sparshatt Truck & Van Holdings Limited (until 2 Jan 2024)
- Sparshatts Holdings Limited (until 12 Mar 2019)
- S & J Holdings Limited (until 19 Apr 1985)
- Sparshatt & Jones Equipment Limited (until 25 Oct 1982)
- Cumery Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Carl Frederick | Director | 26 Aug 2026 | |
| CHABOT, Ronan | Director | 11 Dec 2023 | |
| MARTINEAU, David | Director | 11 Dec 2023 | |
| ROONEY, Paul Anthony | Director | 27 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rcm Gb Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 | |
| Mr David Reginald Hyde Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £683,843 | £350,000 | 0 |
| 31 Dec 2020 | £1,836,723 | £272 | 0 |
| 31 Dec 2019 | - | £98 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1982 | - | - | - |
Connections
Owned by
Saga Truck & Van Holdings Ltd → RCM GB Ltd
Controls
- Saga Truck & Van Ltd (01196089)
Directors’ other companies
- JOHNSON, Carl Frederick - Director at RCM GB Ltd
- JOHNSON, Carl Frederick - Director at Saga Truck & Van Ltd
- ROONEY, Paul Anthony - Director at Kent And Sussex Truck Centre Limited
- ROONEY, Paul Anthony - Director at Saga Truck & Van Ltd
- ROONEY, Paul Anthony - Director at RCM GB Ltd
Companies at the same address
- RCM GB Ltd (11006557)
- Saga Truck & Van Ltd (01196089)