SAT BUSINESS TRAVEL HOLDINGS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

SAT BUSINESS TRAVEL HOLDINGS LIMITED is a Private Limited Company from WEST YORKSHIRE ENGLAND and has the status: Active.
SAT BUSINESS TRAVEL HOLDINGS LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777466. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SAT BUSINESS TRAVEL HOLDINGS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE SALT WAREHOUSE
WEST YORKSHIRE
HX6 2AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORPORATEBLUE 113 LIMITED (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM BOYD TANNAHILL Apr 1979 British Director 2015-07-31 CURRENT
PAUL SUTTON Jul 1972 British Director 2006-08-18 UNTIL 2015-04-28 RESIGNED
MR PEADAR JAMES O'REILLY Nov 1976 Irish Director 2014-07-15 UNTIL 2016-04-01 RESIGNED
BARBARA LAWSON Jan 1950 British Director 2006-08-18 UNTIL 2014-07-15 RESIGNED
HEATHER HASLAM Jul 1967 Director 2006-08-18 UNTIL 2009-11-17 RESIGNED
MR MICHAEL JAMES FLETCHER Nov 1974 British Director 2014-07-15 UNTIL 2018-09-20 RESIGNED
PETER JAMES BIBBY May 1968 British Director 2006-04-11 UNTIL 2006-08-18 RESIGNED
MR MICHAEL PATRICK CROTTY Aug 1977 British Director 2014-07-15 UNTIL 2016-11-23 RESIGNED
HEATHER HASLAM Jul 1967 Secretary 2006-08-18 UNTIL 2009-11-17 RESIGNED
SHARON LOUISE HOLLAND British Secretary 2006-04-11 UNTIL 2006-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strandhall Management Ltd 2016-04-06 Sowerby Bridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLET MUNICIPAL SERVICES LIMITED SKELMERSDALE Active DORMANT 99999 - Dormant Company
PLANTSELECT LIMITED WEST YORKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOLCORMAR LIMITED WEST YORKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ECO2 GREETINGS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
STRANDHALL MANAGEMENT LTD WEST YORKSHIRE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HULTONS (FENCING) LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
PRAETURA ASSET FINANCE LIMITED BLACKBURN ENGLAND Active FULL 64910 - Financial leasing
PRAETURA ASSET FINANCE (SB) LIMITED BLACKBURN ENGLAND Active SMALL 64910 - Financial leasing
PRAETURA ASSET FINANCE (L) LIMITED BLACKBURN ENGLAND Active SMALL 64910 - Financial leasing
PRAETURA ASSET FINANCE (IFF) LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
BIG RED GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PRAETURA ASSET FINANCE (A) LIMITED BLACKBURN ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SUTTON TRAVEL SERVICES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
PRAETURA CAPITAL LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
PRAETURA VENTURES (1) LIMITED LIABILITY PARTNERSHIP LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PERSPECTIVE VENTURES (2) LLP MANCHESTER ENGLAND Active DORMANT None Supplied
PRAETURA PROPERTIES LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (1) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (2) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SAT Business Travel Holdings Limited - Period Ending 2023-09-30 2024-03-08 30-09-2023 £30,000 equity
SAT Business Travel Holdings Limited - Period Ending 2022-09-30 2023-02-17 30-09-2022 £30,000 equity
SAT Business Travel Holdings Limited - Period Ending 2021-09-30 2022-02-23 30-09-2021 £30,000 equity
SAT_BUSINESS_TRAVEL_HOLDI - Accounts 2018-06-21 30-09-2017

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SOWERBY BRIDGE WHARF LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEMUJIN RESTAURANTS LIMITED SOWERBY BRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
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CROWN CONSULTANTS LTD SOWERBY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRANDHALL MANAGEMENT LTD WEST YORKSHIRE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOWERBY BRIDGE FIRE AND WATER LTD HALIFAX Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CODE L6 ARCHITECTURE LIMITED SOWERBY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CLEAR MY CREDIT LTD HALIFAX UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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