ST&H GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST&H GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST&H GROUP LIMITED was incorporated 62 years ago on 05/04/1962 and has the registered number: 00720588. The accounts status is GROUP and accounts are next due on 31/10/2024.
ST&H GROUP LIMITED was incorporated 62 years ago on 05/04/1962 and has the registered number: 00720588. The accounts status is GROUP and accounts are next due on 31/10/2024.
ST&H GROUP LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACROMAS TRAVEL LIMITED (until 29/06/2016)
ACROMAS TRAVEL LIMITED (until 29/06/2016)
INTER-CHURCH TRAVEL LIMITED (until 05/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WATKINS | Dec 1980 | British | Director | 2024-03-26 | CURRENT |
| MRS RACHEL SHAW | Jan 1976 | British | Director | 2024-03-26 | CURRENT |
| MR NIGEL OWEN BLANKS | Aug 1967 | British | Director | 2022-09-29 | CURRENT |
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 | CURRENT |
| ANDREW JOSEPH HARWOOD | Dec 1967 | British | Director | 2022-09-29 | CURRENT |
| THOMAS CHARLES KENDAL KNOX WRIGHT | Feb 1962 | British | Director | 1999-11-29 UNTIL 2002-05-31 | RESIGNED |
| JOHN DAVIES | Feb 1960 | British | Secretary | 2006-12-11 UNTIL 2012-08-17 | RESIGNED |
| PETER CHARLES DE HAAN | Mar 1952 | British | Secretary | RESIGNED | |
| MR RICHARD JOHN FRASER | Jan 1959 | British | Secretary | RESIGNED | |
| JOHN GOODSELL | British | Secretary | 2006-12-11 UNTIL 2006-12-20 | RESIGNED | |
| ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
| MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 2000-05-08 UNTIL 2006-12-12 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2018-09-20 UNTIL 2021-07-09 | RESIGNED |
| MR MARK WATKINS | Dec 1980 | British | Director | 2021-07-09 UNTIL 2022-09-29 | RESIGNED |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2014-01-06 UNTIL 2017-01-31 | RESIGNED |
| MR NICK STACE | Jul 1971 | British | Director | 2021-07-13 UNTIL 2022-01-31 | RESIGNED |
| MR PETER ROBIN SHAW | Aug 1963 | British | Director | 2018-01-22 UNTIL 2020-06-25 | RESIGNED |
| MR JOHN MICHAEL PARKER | Nov 1954 | British | Director | 1999-01-04 UNTIL 2010-04-30 | RESIGNED |
| REVEREND DR JAMES MARTIN | Jan 1921 | British | Director | RESIGNED | |
| MS JEANNETTE LINFOOT | Jun 1972 | British | Director | 2017-01-31 UNTIL 2017-12-31 | RESIGNED |
| PETER CHARLES DE HAAN | Mar 1952 | British | Director | RESIGNED | |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2000-05-08 UNTIL 2014-01-06 | RESIGNED |
| MR JONATHAN STANLEY HILL | Jul 1968 | Irish | Director | 2017-01-31 UNTIL 2018-09-28 | RESIGNED |
| SIR ROGER MICHAEL DE HAAN | Oct 1948 | British | Director | RESIGNED | |
| TIMOTHY BRUCE BULL | Jul 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saga Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |