ST&H LIMITED
Active - Accounts Filed
General Information
NAME
ST&H LIMITED
COMPANY NUMBER
02174052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/10/1987
(37 years and 1 months old)
WEBSITE
http://www.saga.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
05/02/2009
29/06/2016
ACROMAS HOLIDAYS LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 01303757023
TPS: No
3 Pancras Square
LONDON
N1C 4AG
Telephone: 771111
Saga Building
Enbrook Park
Sandgate High Street
Folkestone, Kent
CT20 3SE
Telephone: 300500
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 |
|---|---|
| 26/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | Euan Angus Sutherland (919515137) has left the board |
Credit Risk Overview
Want to learn more about ST&H 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST&H 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 |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Dec 1980 (age: 43) |
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 |
|---|---|
| 26/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | Euan Angus Sutherland (919515137) has left the board |
| 08/11/2023 | New Accounts filed |
| 25/10/2023 | James Barrington Quin (925384800) has left the board |
| 25/10/2023 | New Board Member Michael Robert Hazell (931454773) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Company Secretary Donna Louise Kempster (930120010) Appointed |
| 19/10/2022 | Victoria Haynes (918241228) has left the board |
| 17/06/2022 | Mark Watkins (925088541) has left the board |
| 08/04/2022 | New Board Member Andrew Joseph Harwood (921881259) Appointed |
| 08/04/2022 | New Board Member Nigel Owen Blanks (927511178) Appointed |
| 10/02/2022 | Nick Charles Stace (927696811) has left the board |
| 09/11/2021 | Christopher David Simmonds (924958631) has left the board |
| 09/11/2021 | Christopher David Simmonds (924958631) has left the board |
| 09/11/2021 | Christopher David Simmonds (924958631) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Mark Watkins (925088541) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Richard William Bowden-Doyle (916096806) has left the board |
| 01/10/2020 | New Board Member Christopher David Simmonds (924958631) Appointed |
| 01/10/2020 | Christopher David Simmonds (927448481) has left the board |
| 24/09/2020 | New Board Member Christopher David Simmonds (927448481) Appointed |
| 30/06/2020 | Peter Robin Shaw (906490936) has left the board |
| 21/05/2020 | Gilles Normand (926626036) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | Euan Sutherland (926600238) has left the board |
| 29/01/2020 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 22/01/2020 | New Board Member Gilles Normand (926626036) Appointed |
| 17/01/2020 | New Board Member Euan Sutherland (926600238) Appointed |
| 17/01/2020 | Lance Henry Lowe Batchelor (919413968) has left the board |
| 17/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member James Quin (925384800) Appointed |
| 01/02/2019 | James Quin (925460272) has left the board |
| 28/01/2019 | New Board Member James Quin (925460272) Appointed |
| 02/10/2018 | Jonathan Stanley Hill (915454270) has left the board |
| 28/09/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Stephen Adrian Jenkins (904973866) Appointed |
| 21/08/2018 | Alan Charles Donald (919062247) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Peter Robin Shaw (906490936) Appointed |
| 13/02/2018 | New Board Member Peter Robin Shaw (906490936) Appointed |
| 18/01/2018 | Jeannette Linfoot (922356948) has left the board |
| 21/08/2017 | New Board Member Richard Bowden-Doyle (916096806) Appointed |
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