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Sports Travel And Hospitality Limited

07322743

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

One, Southampton Row, London, WC1B 5HA
Incorporated 22/07/2010

Previously known as

Rugby Travel & Hospitality Limited · until 06/06/2016
Rugby Travel & Hospitality 2015 & 2019 Limited · until 26/03/2012

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Sodexo Corporate Services (No.2) Limited

corporate secretary · Since 23/07/2010

Reg: 3025574

Jean Mary Renton

director · Since 06/03/2020

British · England · Age 57

Jean-Marc Haut

director · Since 25/06/2020

French · France · Age 53

Amolak Singh Dhariwal

director · Since 01/01/2025

British · England · Age 57

Claire Louise Morris

director · Since 19/03/2026

British · England · Age 52

Former

John Craig Hunter

director · Resigned 23/07/2010

Michael Alan Burton

director · Resigned 19/05/2011

Aidan Joseph Connolly

director · Resigned 31/12/2011

Philip Richard Andrew

director · Resigned 28/03/2013

Alan Gilpin

director · Resigned 19/03/2014

Andrew Paul Burton

director · Resigned 04/11/2015

Laurent Paul Joseph Arnaudo

director · Resigned 01/11/2019

Jean Mary Renton

director · Resigned 01/11/2019

Laurent Paul Joseph Arnaudo

director · Resigned 06/03/2020

Simon Robert Charles Jefford

director · Resigned 31/07/2021

Ian Raymond Edwards

director · Resigned 01/06/2022

Michael James Goodwin

director · Resigned 20/04/2023

Justin David Hopwood

director · Resigned 20/04/2023

Robert Matthew Parnell

director · Resigned 20/04/2023

Chris James John

director · Resigned 31/12/2025

Stuart Anthony Carter

director · Resigned 19/03/2026

Persons with Significant Control

Sodexo Live Uk Limited

75–100% shares
75–100% votes
Appoint directors

One, Southampton Row, London, WC1B 5HA

Reg: 14270762 · England And Wales · Limited Company

Notified 31/08/2024

Former PSCs

The Mike Burton Group Limited

Ceased 14/04/2023

Sodexo Limited

Ceased 31/08/2024

Sabaillon Holdco Limited

Ceased 31/08/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 27/10/2020Registered 27/10/2020Satisfied 02/08/2022

Change History

officer appointedRENTON, Jean Mary
2026-06-07
officer appointedSODEXO CORPORATE SERVICES (NO.2) LIMITED
2026-06-07
officer appointedDHARIWAL, Amolak Singh
2026-06-07
officer appointedHAUT, Jean-Marc
2026-06-07
officer appointedMORRIS, Claire Louise
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1One
2026-06-07

ONE

post townLondon
2026-06-07

LONDON

statusactive
2026-06-07

Active