EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

ST&H Limited

Address
3 Pancras Square
London
N1C 4AG
VAT ID no VAT ID available
Company No. 02174052 Show on Companies House
Accountsfull
last accounts made up to 31 January 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Acromas Holidays Limited
  • Saga Holidays Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB St&H Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00720588 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Blanks, Nigel Owen London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harwood, Andrew Joseph London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hazell, Michael Robert London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kempster, Donna Louise London, United Kingdom Status: Active Notified: 14/10/2022 Role: Secretary
    Watkins, Mark London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 13/07/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quin, James Barrington London, United Kingdom Status: Ceased Notified: 23/01/2019 Ceased: 19/10/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Euan Angus London, United Kingdom Status: Ceased Notified: 06/01/2020 Ceased: 28/11/2023 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Driveline Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06263309 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST&H Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 01707442 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 06372714 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Shipping Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06372747 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Spirit of Adventure Limited Status: Active Notified: 06/04/2016 Companies House Number: 05671806 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Destinology Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Companies House Number: 04293908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Cruises Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 03267858 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saga Travel Group (UK) Limited Status: Ceased Notified: 15/07/2019 Ceased: 30/11/2021 Companies House Number: 12102155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Titan Transport Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 06372780 Nature of Control
  • Ownership of shares - 75% or more