ST&H GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ST&H GROUP LIMITED
COMPANY NUMBER
00720588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/04/1962
(62 years and 8 months old)
WEBSITE
www.saga.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
05/02/2009
29/06/2016
ACROMAS TRAVEL LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 08000923903
TPS: No
3 Pancras Square
LONDON
N1C 4AG
The Saga Building
Middelburg Square
Folkestone
Kent
CT20 1AZ
Telephone: 771111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 28/03/2024 | New Board Member Rachel Shaw (929851605) Appointed |
Credit Risk Overview
Want to learn more about ST&H GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST&H GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST&H GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Secretary |
Current: 17 Past: 285 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/03/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/03/2024 - Present (8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 11 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACROMAS INSURANCE CO LTD | N/A | N/A |
| SAGA PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 28/03/2024 | New Board Member Rachel Shaw (929851605) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Nigel Owen Blanks (927511178) Appointed |
| 06/10/2022 | Mark Watkins (925088541) has left the board |
| 05/10/2022 | New Board Member Andrew Joseph Harwood (921881259) Appointed |
| 10/02/2022 | Nick Charles Stace (927696811) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 30/06/2020 | Peter Robin Shaw (906490936) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | Jonathan Stanley Hill (915454270) has left the board |
| 02/10/2018 | New Board Member Stephen Adrian Jenkins (904973866) Appointed |
| 28/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Peter Robin Shaw (906490936) Appointed |
| 18/01/2018 | Jeannette Linfoot (922356948) has left the board |
| 23/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 02/02/2017 | Andrew Jonathan Peter Strong (906816945) has left the board |
| 02/02/2017 | New Board Member Jeannette Linfoot (922356948) Appointed |
| 02/02/2017 | New Board Member Jonathan Stanley Hill (915454270) Appointed |
| 24/07/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 19/05/2016 | Victoria Haynes (918026971) has left the board |
| 19/05/2016 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 18/05/2016 | New Company Secretary Victoria Haynes (918026971) Appointed |
| 18/05/2016 | Victoria Haynes (918026980) has left the board |
| 21/03/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 17/03/2014 | Stuart Michael Howard (916485637) has left the board |
| 17/03/2014 | New Board Member Andrew Jonathan Peter Strong (906816945) Appointed |
| 05/02/2014 | Stuart Michael Howard (916027143) has left the board |
| 05/02/2014 | New Board Member Stuart Michael Howard (916485637) Appointed |
| 13/08/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 05/08/2013 | Andrew Paul Stringer (917154641) has left the board |
| 05/08/2013 | New Company Secretary Victoria Haynes (918026980) Appointed |
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