Active
Company Information for SAT BUSINESS TRAVEL HOLDINGS LIMITED
THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG,
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Company Registration Number
05777466
Private Limited Company
Active |
Company Name | ||
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SAT BUSINESS TRAVEL HOLDINGS LIMITED | ||
Legal Registered Office | ||
THE SALT WAREHOUSE SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG Other companies in BL6 | ||
Previous Names | ||
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Company Number | 05777466 | |
---|---|---|
Company ID Number | 05777466 | |
Date formed | 2006-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB896108002 |
Last Datalog update: | 2024-04-07 04:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES FLETCHER |
||
WILLIAM BOYD TANNAHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK CROTTY |
Director | ||
PEADAR JAMES O'REILLY |
Director | ||
PAUL SUTTON |
Director | ||
BARBARA LAWSON |
Director | ||
HEATHER HASLAM |
Company Secretary | ||
HEATHER HASLAM |
Director | ||
SHARON LOUISE HOLLAND |
Company Secretary | ||
PETER JAMES BIBBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
PRAETURA HEALTHCARE PROPERTIES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-07-04 | |
ABERIA NOMINEES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
PRAETURA (AS) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-06-27 | |
LYCANTHROPE LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
ARTORIUS WEALTH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-01 | Active | |
BOLCORMAR LIMITED | Director | 2014-07-15 | CURRENT | 2001-09-03 | Active | |
STRANDHALL MANAGEMENT LTD | Director | 2014-07-15 | CURRENT | 2009-04-06 | Active | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SORTED GROUP LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
EC3 BROKERS LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-16 | In Administration | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
MYPARCELDELIVERY.COM LIMITED | Director | 2013-12-10 | CURRENT | 2009-11-20 | Liquidation | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
FAIRPOINT GROUP PLC | Director | 2013-08-01 | CURRENT | 2002-04-26 | In Administration/Administrative Receiver | |
HULTONS (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-06-21 | In Administration/Administrative Receiver | |
SORTED HOLDINGS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-15 | Active | |
PRAETURA VENTURES (8) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-02 | Dissolved 2016-05-31 | |
MAIA ACQUISITIONS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-09 | Dissolved 2015-09-01 | |
HUDDCOR LIMITED | Director | 2013-04-09 | CURRENT | 1983-05-09 | Active | |
PLANTSELECT LIMITED | Director | 2013-04-09 | CURRENT | 2000-09-11 | Active | |
FAIRWAY TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-20 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
PRAETURA PROPERTIES (BALGARTH) LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-13 | Active | |
FINEMORE GHA LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-19 | Dissolved 2013-11-26 | |
FINEMORE JILL LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Dissolved 2013-11-26 | |
STARCOUNT EIS NOMINEES LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Active | |
SEMAIA VENTURES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-12 | Dissolved 2013-12-24 | |
FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED | Director | 2016-12-21 | CURRENT | 2012-01-17 | Active | |
FAIRWAY TRAVEL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2013-03-20 | Active | |
BOLCORMAR LIMITED | Director | 2015-07-31 | CURRENT | 2001-09-03 | Active | |
STRANDHALL MANAGEMENT LTD | Director | 2015-07-31 | CURRENT | 2009-04-06 | Active | |
HUDDCOR LIMITED | Director | 2015-07-31 | CURRENT | 1983-05-09 | Active | |
PLANTSELECT LIMITED | Director | 2015-07-31 | CURRENT | 2000-09-11 | Active | |
ACCOUNTING EXCHANGE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
BCDL CONSULTING LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2013-10-15 | |
BCDL VENTURES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2013-10-15 | |
SPLASH SWIM LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr William Boyd Tannahill on 2019-05-08 | |
PSC05 | Change of details for Strandhall Management Ltd as a person with significant control on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057774660005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057774660004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM 4th Floor, 2 Commercial Street Manchester M15 4RQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057774660004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057774660003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FLETCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK CROTTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEADAR JAMES O'REILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM Ground Floor Giants Basin Potato Wharf Manchester M3 4NB | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM Edgworth Suite Paragon Business Park Chorley New Road Bolton Lancashire BL6 6HG | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BOYD TANNAHILL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTTON | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
RES01 | ADOPT ARTICLES 15/08/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK CROTTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAWSON | |
AP01 | DIRECTOR APPOINTED MR PEADAR JAMES O'REILLY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057774660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057774660002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/04/14 FULL LIST | |
AR01 | 11/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 11/04/12 FULL LIST | |
AR01 | 11/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LAWSON / 11/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER HASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HASLAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUTTON / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LAWSON / 01/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BRIDGEMAN BUILDING, MAWDSLEY STREET, BOLTON, LANCS BL1 1RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 55 CHORLEY NEW ROAD, BOLTON, GTR MANCHESTER, BL1 4QR | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 13/10/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/30000 13/10/ | |
88(2)R | AD 13/10/06--------- £ SI 29997@1=29997 £ IC 3/30000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/08/06--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CORPORATEBLUE 113 LIMITED CERTIFICATE ISSUED ON 31/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CENTRIC SPV 1 LIMITED | ||
Outstanding | THE GREATER MANCHESTER COMBINED AUTHORITY | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAT BUSINESS TRAVEL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SAT BUSINESS TRAVEL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |