Back to search

St&H Limited

02174052

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Pancras Square, London, N1C 4AG
Incorporated 06/10/1987

Previously known as

Acromas Holidays Limited · until 29/06/2016
Saga Holidays Limited · until 05/02/2009
Saga Financial Limited · until 01/05/1988
Sidecontact Limited · until 25/02/1988

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

96090
Other personal service activities

Officers

Nigel Owen Blanks

director · Since 31/01/2022

British · England · Age 58

Andrew Joseph Harwood

director · Since 31/01/2022

British · United Kingdom · Age 58

Donna Louise Kempster

secretary · Since 14/10/2022

Michael Robert Hazell

director · Since 19/10/2023

British · England · Age 53

Mark Watkins

director · Since 21/03/2024

British · United Kingdom · Age 45

Former

Stuart Michael Howard

director · Resigned 23/06/2015

John Andrew Goodsell

director · Resigned 22/09/2015

Peter Diethelm

director · Resigned 31/01/2017

Andrew Jonathan Peter Strong

director · Resigned 31/01/2017

Jeannette Linfoot

director · Resigned 31/12/2017

Alan Charles Donald

director · Resigned 17/08/2018

Jonathan Stanley Hill

director · Resigned 28/09/2018

Lance Henry Lowe Batchelor

director · Resigned 06/01/2020

Gilles Normand

director · Resigned 11/05/2020

Peter Robin Shaw

director · Resigned 25/06/2020

Richard William Bowden-Doyle

director · Resigned 01/10/2020

Stephen Adrian Jenkins

director · Resigned 11/03/2021

Christopher David Simmonds

director · Resigned 29/10/2021

Nick Charles Stace

director · Resigned 31/01/2022

Mark Watkins

director · Resigned 15/06/2022

Victoria Haynes

secretary · Resigned 14/10/2022

James Barrington Quin

director · Resigned 19/10/2023

Euan Angus Sutherland

director · Resigned 28/11/2023

Persons with Significant Control

St&H Group Limited

75–100% shares

3, Pancras Square, London, N1C 4AG

Reg: 0720588 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line13 Pancras Square
2026-06-09

3 PANCRAS SQUARE

post townLondon
2026-06-09

LONDON