Active
Company Information for ST&H GROUP LIMITED
3 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
00720588 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| ST&H GROUP LIMITED | ||||
| Legal Registered Office | ||||
| 3 PANCRAS SQUARE LONDON N1C 4AG Other companies in CT20 | ||||
| Previous Names | ||||
|
| Company Number | 00720588 | |
|---|---|---|
| Company ID Number | 00720588 | |
| Date formed | 1962-04-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-11-05 09:32:13 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA HAYNES |
||
JONATHAN STANLEY HILL |
||
PETER ROBIN SHAW |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEANNETTE LINFOOT |
Director | ||
ANDREW JONATHAN PETER STRONG |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
ANDREW PAUL STRINGER |
Company Secretary | ||
JOHN DAVIES |
Company Secretary | ||
JOHN MICHAEL PARKER |
Director | ||
TIMOTHY BRUCE BULL |
Director | ||
JOHN GOODSELL |
Company Secretary | ||
STUART MICHAEL HOWARD |
Company Secretary | ||
ROGER MICHAEL DE HAAN |
Director | ||
RICHARD JOHN FRASER |
Company Secretary | ||
THOMAS CHARLES KENDAL KNOX WRIGHT |
Director | ||
PETER CHARLES DE HAAN |
Company Secretary | ||
PETER CHARLES DE HAAN |
Director | ||
JAMES MARTIN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAGA CRUISES VI LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
| SAGA CRUISES V LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| PEC SERVICES LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| BENNETTS BIKING SERVICES LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2014-05-07 | Liquidation | |
| SAGA INVESTMENT SERVICES LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
| SAGA RETIREMENT VILLAGES LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
| SAGA HEALTHCARE LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| DESTINOLOGY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2001-09-26 | Active | |
| ACROMAS BREAKDOWN SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS CARE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS CARE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS CRUISES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS EUROPE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS GROUP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INSURANCE AGENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INSURANCE CONSULTANTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INTERNATIONAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INVESTMENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS PERSONAL FINANCE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS PUBLISHING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS ROAD SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS ROADSIDE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS ROADSIDE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| ACROMAS TRAVEL SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
| TAYLOR PRICE INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2006-07-06 | Dissolved 2017-01-17 | |
| SAGA MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1995-02-17 | Dissolved 2017-01-17 | |
| SAGA RETIREMENT HOUSING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-07-25 | Dissolved 2017-01-17 | |
| SAGA ROSE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1997-06-13 | Dissolved 2017-01-17 | |
| SAGA VITAMINS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2001-07-23 | Dissolved 2017-01-17 | |
| SAGA (INTERNATIONAL) HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-07-31 | Dissolved 2017-01-17 | |
| SAGA DIGITAL RADIO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-11-25 | Dissolved 2017-01-17 | |
| SAGA FINANCIAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1974-08-06 | Dissolved 2017-01-17 | |
| SAGA FINANCIAL PLANNING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1982-01-29 | Dissolved 2017-01-17 | |
| SAGA HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-04-05 | Dissolved 2017-01-17 | |
| SAGA INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1992-10-14 | Dissolved 2017-01-17 | |
| ENBROOK SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2011-10-12 | Dissolved 2017-01-17 | |
| CONFIDENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-05-11 | Active | |
| SAGA COACH HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
| SAGA COMMUNICATIONS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
| SAGA 500 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
| SAGA 400 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA 300 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA FUNDING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| SAGA RADIO (NORTH WEST) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1898-06-14 | Active | |
| SAGA MEMBERSHIP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1963-09-09 | Active | |
| SAGA FLIGHTS.COM LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
| SAGA 200 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| TITAN SPECIALIST TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN HITOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN INVESTMENT PROPERTY COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN MUSIC PRODUCTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| TITAN PERSONAL FINANCE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TITAN CONNECTIONS TO AUSTRALIA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| TITAN CONNECTIONS TO ITALY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| THE CLASSIC TRAVELLER LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| TAILOR-MADE TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| SPIRIT OF ADVENTURE CRUISES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Dissolved 2017-01-17 | |
| SPIRIT OF ADVENTURE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-10 | Dissolved 2017-01-17 | |
| SAGA RUBY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2000-03-30 | Dissolved 2017-01-17 | |
| NEW ZEALAND CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| INTER-CHURCH TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Dissolved 2017-01-17 | |
| GRANDSTAND SPORTS TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| GRANDSTAND WORLDWIDE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| GRAND TOURING CLUB (FRANCE) LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| GRAND TOURING CLUB LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| CONNECTIONS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| CANADIAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
| ALL CANADA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
| SAGA TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-01-21 | Dissolved 2017-04-11 | |
| SAGA INDEPENDENT LIVING LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| SPIRIT OF ADVENTURE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| SAGA HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| TITAN TRAVEL HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
| TITAN AVIATION LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
| SAGA CRUISES BDF LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
| CONSOLIDATED HC AGENCIES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
| CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
| SAGA SHIPPING COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| TITAN TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
| SAGA MID CO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| SAGA PLC | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| SAGA LEISURE LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1989-09-12 | Active | |
| SAGA HOLDINGS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| ACROMAS BID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-06 | |
| ACROMAS HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
| PREMIUM FUNDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-27 | Liquidation | |
| DIRECT CHOICE INSURANCE SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2005-07-29 | Liquidation | |
| DRIVELINE TRAVEL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
| SAGA CRUISES I LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| ACROMAS MID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-21 | |
| DRIVELINE EUROPE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
| ACROMAS SPC CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Liquidation | |
| ENBROOK CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-07-20 | Liquidation | |
| SAGA PUBLISHING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-08-04 | Active | |
| SAGA PERSONAL FINANCE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1995-02-17 | Active | |
| SAGA CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1996-10-24 | Active | |
| SAGA PROPERTIES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
| TITAN TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-09-17 | Active | |
| SAGA CRUISES III LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
| SAGA CRUISES IV LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2010-10-05 | Liquidation | |
| CUSTOMERKNECT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1988-08-24 | Active | |
| DRIVELINE GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| CHMC HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
| CHMC LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
| ST&H LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-10-06 | Active | |
| SAGA GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1959-10-06 | Active | |
| SAGA SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-08-15 | Active | |
| SAGA CRUISES II LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
| ST&H TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
| SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
| SAGA CRUISES I LIMITED | Director | 2017-01-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| ENBROOK CRUISES LIMITED | Director | 2017-01-31 | CURRENT | 2009-07-20 | Liquidation | |
| TITAN TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-17 | Active | |
| SAGA CRUISES III LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
| TITAN TRAVEL HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
| SAGA CRUISES IV LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-05 | Liquidation | |
| SAGA CRUISES BDF LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
| SAGA CRUISES VI LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-26 | Active | |
| SAGA CRUISES II LIMITED | Director | 2017-01-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
| ST&H TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
| SAGA CRUISES V LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-23 | Active | |
| SAGA CRUISES LIMITED | Director | 2016-01-25 | CURRENT | 1996-10-24 | Active | |
| PEC SERVICES LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SAGA INDEPENDENT LIVING LIMITED | Director | 2015-08-03 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| CONSOLIDATED HC AGENCIES LIMITED | Director | 2015-08-03 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
| CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
| SAGA SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 1962-08-15 | Active | |
| CHMC HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2009-05-06 | Active | |
| SAGA PERSONAL FINANCE LIMITED | Director | 2015-07-13 | CURRENT | 1995-02-17 | Active | |
| ST&H LIMITED | Director | 2015-07-13 | CURRENT | 1987-10-06 | Active | |
| SAGA PUBLISHING LIMITED | Director | 2015-06-23 | CURRENT | 1987-08-04 | Active | |
| SAGA LEISURE LIMITED | Director | 2015-06-23 | CURRENT | 1989-09-12 | Active | |
| SAGA 400 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA 300 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
| CUSTOMERKNECT LIMITED | Director | 2015-06-23 | CURRENT | 1988-08-24 | Active | |
| SAGA GROUP LIMITED | Director | 2015-06-23 | CURRENT | 1959-10-06 | Active | |
| SAGA 200 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| SAGA MID CO LIMITED | Director | 2015-06-23 | CURRENT | 2013-12-05 | Active | |
| SAGA INVESTMENT SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 2014-11-12 | Liquidation | |
| SAGA PLC | Director | 2015-04-29 | CURRENT | 2013-12-05 | Active | |
| CHMC LIMITED | Director | 2015-04-27 | CURRENT | 2009-05-06 | Active | |
| SAGA HEALTHCARE LIMITED | Director | 2015-04-20 | CURRENT | 2014-09-12 | Liquidation | |
| DESTINOLOGY LIMITED | Director | 2018-01-26 | CURRENT | 2001-09-26 | Active | |
| TITAN TRANSPORT LIMITED | Director | 2018-01-22 | CURRENT | 2007-09-17 | Active | |
| TITAN TRAVEL HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
| ST&H LIMITED | Director | 2018-01-22 | CURRENT | 1987-10-06 | Active | |
| ST&H TRANSPORT LIMITED | Director | 2018-01-22 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
| DRIVELINE TRAVEL LIMITED | Director | 2017-12-31 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
| DRIVELINE EUROPE LIMITED | Director | 2017-12-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
| SAGA HOLIDAYS LIMITED | Director | 2017-12-31 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| TITAN AVIATION LIMITED | Director | 2017-12-31 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
| DRIVELINE GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| TITAN TRAVEL LIMITED | Director | 2017-12-31 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
| SPIRIT OF ADVENTURE LIMITED | Director | 2017-01-31 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| SAGA SHIPPING COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| SAGA CRUISES VI LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
| SAGA CRUISES V LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| SAGA CRUISES BDF LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
| SAGA CRUISES IV LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Liquidation | |
| SAGA CRUISES I LIMITED | Director | 2010-05-01 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| ENBROOK CRUISES LIMITED | Director | 2010-05-01 | CURRENT | 2009-07-20 | Liquidation | |
| SAGA CRUISES III LIMITED | Director | 2010-05-01 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
| SAGA CRUISES II LIMITED | Director | 2010-05-01 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
| SAGA CRUISES LIMITED | Director | 2010-04-20 | CURRENT | 1996-10-24 | Active |
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| Outbound Sales Advisor | Folkestone | Working in the Outbound Sales team, the role includes numerous activities supporting the Sales strategy of the contact centre.... | |
| Accounts Payable Clerk - Fixed Term up to 12 Months | Folkestone | Requirements Capability, Knowledge and Experience: Demonstrate a professional manner Good inter-personal skills, in both verbal and written | |
| Trade Sales Executive - Opportunities in various regions across the UK | Field Based | Ensure the Saga Holidays travel agents web-site is used fully for agents and company benefit. Ensure the travel agent administration (eg;... | |
| Trade Sales Executive - Opportunities in various regions across the UK | Field Based | The Trade Sales Executive is responsible providing support and implementing initiatives to deliver sales from the UK travel trade.... | |
| Travel Partnerships Digital Manager - Fixed Term Maternity Cover | Folkestone | To manage online strategy including email, SEO, editorial/content, signup and social media elements. The job holder takes full responsibility for the Travel... | |
| Accounts Payable Clerk - Fixed Term up to 12 Months | Folkestone | Requirements Capability, Knowledge and Experience: Demonstrate a professional manner Good inter-personal skills, in both verbal and written | |
| Group Travel Executive | Folkestone | Good knowledge of Saga Holidays Ltd and its products and services. The role of the Group Travel Executive is to arrange travel bookings for groups for 10 or... | |
| Travel Partnerships Digital Manager - Fixed Term Maternity Cover | Folkestone | To manage online strategy including email, SEO, editorial/content, signup and social media elements. The job holder takes full responsibility for the Travel... | |
| Register your interest for our exciting Tour Manager opportunities | Register your Interest for our exciting Tour Manager opportunities Location - Various When you think of Saga do you think of just holidays or insurance? We | ||
| Field Staff Administrator | Folkestone | To provide administrative support to the Field Staff Managers, ensuring consistent levels of service are delivered to both internal and external customers and | |
| Accounts Payable Clerk - Level 3 | Folkestone | Requirements Capability, Knowledge and Experience: Demonstrate a professional manner Good inter-personal skills, in both verbal and written | |
| Travel Partnerships Digital Manager - Fixed Term Maternity Cover | Folkestone | To manage online strategy including email, SEO, editorial/content, signup and social media elements. The job holder takes full responsibility for the Travel... | |
| Accounts Payable Clerk - Fixed Term up to 12 Months | Folkestone | Requirements Capability, Knowledge and Experience: Demonstrate a professional manner Good inter-personal skills, in both verbal and written | |
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| Date | Document Type | Document Description |
|---|---|---|
| Amended group accounts made up to 2025-01-31 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/25 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/25, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24 | ||
| DIRECTOR APPOINTED MRS RACHEL SHAW | ||
| DIRECTOR APPOINTED MR MARK WATKINS | ||
| AP01 | DIRECTOR APPOINTED MRS RACHEL SHAW | |
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | |
| Director's details changed for Andrew Joseph Harwood on 2023-01-29 | ||
| CH01 | Director's details changed for Andrew Joseph Harwood on 2023-01-29 | |
| Change of details for Saga Group Limited as a person with significant control on 2023-07-24 | ||
| PSC05 | Change of details for Saga Group Limited as a person with significant control on 2023-07-24 | |
| SECRETARY'S DETAILS CHNAGED FOR VICTORIA HAYNES on 2023-07-24 | ||
| Director's details changed for Mr Nigel Owen Blanks on 2023-07-24 | ||
| Director's details changed for Andrew Joseph Harwood on 2023-07-24 | ||
| CH01 | Director's details changed for Mr Nigel Owen Blanks on 2023-07-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA HAYNES on 2023-07-24 | |
| REGISTERED OFFICE CHANGED ON 24/07/23 FROM Enbrook Park Sandgate Folkestone Kent CT20 3SE | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/23 FROM Enbrook Park Sandgate Folkestone Kent CT20 3SE | |
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
| DIRECTOR APPOINTED MR NIGEL OWEN BLANKS | ||
| AP01 | DIRECTOR APPOINTED MR NIGEL OWEN BLANKS | |
| APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS | |
| DIRECTOR APPOINTED ANDREW JOSEPH HARWOOD | ||
| AP01 | DIRECTOR APPOINTED ANDREW JOSEPH HARWOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007205880001 | |
| APPOINTMENT TERMINATED, DIRECTOR NICK CHARLES STACE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK CHARLES STACE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADRIAN JENKINS | |
| AP01 | DIRECTOR APPOINTED MR MARK WATKINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBIN SHAW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 24/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANLEY HILL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ADRIAN JENKINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 46537752 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER ROBIN SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE LINFOOT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN PETER STRONG | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL | |
| AP01 | DIRECTOR APPOINTED MS JEANNETTE LINFOOT | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 46537752 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| RES15 | CHANGE OF NAME 23/05/2016 | |
| CERTNM | Company name changed acromas travel LIMITED\certificate issued on 29/06/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES11 | Resolutions passed:
| |
| RES13 | COMPANY BUSINESS 24/07/2014 | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 46537752 | |
| AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Jonathan Peter Strong on 2015-02-05 | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 46537752 | |
| AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
| SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 38341752 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 06/07/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER | |
| AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
| AP03 | SECRETARY APPOINTED ANDREW PAUL STRINGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 06/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 06/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 06/07/10 FULL LIST | |
| SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 38341752.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PARKER / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
| SH01 | 18/09/09 STATEMENT OF CAPITAL GBP 29791752 | |
| 123 | NC INC ALREADY ADJUSTED 16/09/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 450001/30000000 18/09/2009 | |
| 88(2) | AD 16/09/09 GBP SI 30000000@1=30000000 GBP IC 450001/30450001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 02/02/09 GBP SI 1@1=1 GBP IC 450000/450001 | |
| 123 | GBP NC 450000/450001 02/02/09 | |
| CERTNM | COMPANY NAME CHANGED INTER-CHURCH TRAVEL LIMITED CERTIFICATE ISSUED ON 05/02/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING, ENBROOK PARK FOLKESTONE KENT CT20 3SE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 03/12/2008 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 14/02/2008 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 15/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 ST&H GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ST&H GROUP LIMITED are:
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