TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ST&H Group Limited

Adresse
3 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00720588 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Acromas Travel Limited
  • Inter-Church Travel Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Saga Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00638891 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Blanks, Nigel Owen London, United Kingdom Status: Active Notified: 29/09/2022 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: 29/09/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haynes, Victoria London, United Kingdom Status: Active Notified: 31/07/2013 Date of Birth: 01/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Shaw, Rachel London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 31/01/2017 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watkins, Mark Folkestone, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 29/09/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Saga Travel Group Limited Status: Active Notified: 13/08/2021 Companies House Number: 13564639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors