# Saga Truck & Van Holdings Ltd

## Details

- **Company number:** [01559196](https://find-and-update.company-information.service.gov.uk/company/01559196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1981
- **Registered office:** SAGA TRUCK & VAN LTD, TRAVELLERS LANE, WELHAM GREEN, AL9 7HN
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles
- **Corporate group:** [RCM GB Ltd](/group/1103) (3 companies)


## Previous names

- S & J Holdings Limited (until 19 Apr 1985)
- Sparshatt & Jones Equipment Limited (until 25 Oct 1982)
- Cumery Limited (until 31 Dec 1981)
- Saga Sparshatt Holdings Ltd (until 5 Jun 2024)
- Sparshatt Truck & Van Holdings Limited (until 2 Jan 2024)
- Sparshatts Holdings Limited (until 12 Mar 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Carl Frederick | director | 26 Aug 2026 |  |
| MARTINEAU, David | director | 11 Dec 2023 |  |
| CHABOT, Ronan | director | 11 Dec 2023 |  |
| ROONEY, Paul Anthony | director | 27 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Reginald Hyde Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Aug 2017 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £683,843 | £350,000 | 0 |
| 31 Dec 2020 | £1,836,723 | £272 | 0 |
| 31 Dec 2019 | - | £98 | 3 |



## Owned by

Saga Truck & Van Holdings Ltd → [RCM GB Ltd](/company/11006557)



## Controls

- [Saga Truck & Van Ltd](/company/01196089) (01196089)



## Directors' other companies

- [JOHNSON, Carl Frederick](/person/7735188) - director at [RCM GB Ltd](/company/11006557)
- [JOHNSON, Carl Frederick](/person/7735188) - director at [Saga Truck & Van Ltd](/company/01196089)
- [ROONEY, Paul Anthony](/person/7636750) - director at [Kent And Sussex Truck Centre Limited](/company/00227777)
- [ROONEY, Paul Anthony](/person/7636750) - director at [Saga Truck & Van Ltd](/company/01196089)



## Companies at the same address

- [RCM GB Ltd](/company/11006557) (11006557)
- [Saga Truck & Van Ltd](/company/01196089) (01196089)