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St&H Group Limited

00720588

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Pancras Square, London, N1C 4AG
Incorporated 05/04/1962

Previously known as

Acromas Travel Limited · until 29/06/2016
Inter-Church Travel Limited · until 05/02/2009

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Victoria Haynes

secretary · Since 31/07/2013

BRITISH · UNITED KINGDOM · Age 53

Also on 151 other boards

Mr Nigel Owen Blanks

director · Since 29/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Andrew Joseph Harwood

director · Since 29/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mrs Rachel Shaw

director · Since 26/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Mark Watkins

director · Since 26/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Victoria Haynes

secretary · Since 31/07/2013

British

Nigel Owen Blanks

director · Since 29/09/2022

British · England · Age 58

Andrew Joseph Harwood

director · Since 29/09/2022

British · United Kingdom · Age 58

Rachel Shaw

director · Since 26/03/2024

British · United Kingdom · Age 50

Mark Watkins

director · Since 26/03/2024

British · United Kingdom · Age 45

Former

James Martin

director · Resigned 14/05/1993

Peter Charles De Haan

secretary · Resigned 18/08/1999

Peter Charles De Haan

director · Resigned 18/08/1999

Thomas Charles Kendal Knox Wright

director · Resigned 31/05/2002

Richard John Fraser

secretary · Resigned 26/10/2004

Roger Michael De Haan

director · Resigned 27/10/2004

Stuart Michael Howard

secretary · Resigned 12/12/2006

John Goodsell

secretary · Resigned 20/12/2006

Timothy Bruce Bull

director · Resigned 19/12/2007

John Michael Parker

director · Resigned 30/04/2010

John Davies

secretary · Resigned 17/08/2012

Andrew Paul Stringer

secretary · Resigned 31/07/2013

Stuart Michael Howard

director · Resigned 06/01/2014

Andrew Jonathan Peter Strong

director · Resigned 31/01/2017

Jeannette Linfoot

director · Resigned 31/12/2017

Jonathan Stanley Hill

director · Resigned 28/09/2018

Peter Robin Shaw

director · Resigned 25/06/2020

Stephen Adrian Jenkins

director · Resigned 09/07/2021

Nick Charles Stace

director · Resigned 31/01/2022

Mark Watkins

director · Resigned 29/09/2022

Persons with Significant Control

Saga Group Limited

75–100% shares

3, Pancras Square, London, N1C 4AG

Reg: 00638891 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/03/2022Registered 24/03/2022

Change History

officer appointedWATKINS, Mark
2026-06-09
officer appointedHAYNES, Victoria
2026-06-09
officer appointedBLANKS, Nigel Owen
2026-06-09
officer appointedHARWOOD, Andrew Joseph
2026-06-09
officer appointedSHAW, Rachel
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line13 Pancras Square
2026-06-09

3 PANCRAS SQUARE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active