Sports Travel And Hospitality Limited

Company Name	Sports Travel And Hospitality Limited
Company Status	Active
Company Number	07322743
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)
Previous Names	Rugby Travel & Hospitality 2015 & 2019 Limited and Rugby Travel & Hospitality Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Chris James John
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(1 day after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(2 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Michael James Goodwin
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Carter Court 8 Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2DE Wales

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Justin David Hopwood
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Jean-Marc Haut
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	25 June 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Robert Matthew Parnell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	23 July 2010(1 day after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr John Craig Hunter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Alma Road St Albans AL1 3AT

Director Name	Mr Michael Alan Burton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(1 day after company formation)
Appointment Duration	10 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Andrew Paul Burton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Simon Robert Charles Jefford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(1 day after company formation)
Appointment Duration	11 years (resigned 31 July 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Ian Raymond Edwards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Carter Court 8 Davy Way Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Alan Gilpin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2017(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	rth2011.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

300 at £1	Sodexo LTD 60.00% Ordinary
200 at £1	Mike Burton Group LTD 40.00% Ordinary

Financials

Year	2014
Turnover	£40,235
Net Worth	-£70,815,190
Cash	£52,294,621
Current Liabilities	£109,734,400

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	5 June 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

27 October 2020	Delivered on: 27 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

27 November 2023	Change of details for Sabaillon Holdco Limited as a person with significant control on 2 May 2023 (2 pages)
30 October 2023	Change of details for Sodexo Limited as a person with significant control on 6 July 2016 (2 pages)
13 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
23 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 May 2023	Memorandum and Articles of Association (11 pages)
2 May 2023	Termination of appointment of Michael James Goodwin as a director on 20 April 2023 (1 page)
2 May 2023	Termination of appointment of Robert Matthew Parnell as a director on 20 April 2023 (1 page)
2 May 2023	Termination of appointment of Justin David Hopwood as a director on 20 April 2023 (1 page)
18 April 2023	Notification of Sabaillon Holdco Limited as a person with significant control on 14 April 2023 (2 pages)
18 April 2023	Cessation of The Mike Burton Group Limited as a person with significant control on 14 April 2023 (1 page)
1 December 2022	Full accounts made up to 28 February 2022 (26 pages)
2 August 2022	Satisfaction of charge 073227430001 in full (1 page)
6 July 2022	Appointment of Mr Robert Matthew Parnell as a director on 6 July 2022 (2 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Ian Raymond Edwards as a director on 1 June 2022 (1 page)
8 December 2021	Full accounts made up to 28 February 2021 (24 pages)
4 August 2021	Termination of appointment of Simon Robert Charles Jefford as a director on 31 July 2021 (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
30 November 2020	Full accounts made up to 29 February 2020 (23 pages)
27 October 2020	Registration of charge 073227430001, created on 27 October 2020 (16 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
26 June 2020	Appointment of Mr Jean-Marc Haut as a director on 25 June 2020 (2 pages)
9 March 2020	Director's details changed for Mr Justin David Hopwood on 9 March 2020 (2 pages)
8 March 2020	Appointment of Mrs Jean Mary Renton as a director on 6 March 2020 (2 pages)
8 March 2020	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 6 March 2020 (1 page)
8 March 2020	Appointment of Mr Justin David Hopwood as a director on 6 March 2020 (2 pages)
21 November 2019	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (2 pages)
21 November 2019	Termination of appointment of Jean Mary Renton as a director on 1 November 2019 (1 page)
4 November 2019	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
23 August 2019	Full accounts made up to 28 February 2019 (23 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 28 February 2018 (22 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 28 February 2017 (20 pages)
18 September 2017	Full accounts made up to 28 February 2017 (20 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
18 May 2017	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 3 May 2017 (2 pages)
18 May 2017	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 3 May 2017 (2 pages)
13 February 2017	Appointment of Mr Michael James Goodwin as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr Michael James Goodwin as a director on 8 February 2017 (2 pages)
26 October 2016	Full accounts made up to 28 February 2016 (25 pages)
26 October 2016	Full accounts made up to 28 February 2016 (25 pages)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 pages)
6 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 pages)
11 January 2016	Termination of appointment of Andrew Paul Burton as a director on 4 November 2015 (1 page)
11 January 2016	Termination of appointment of Andrew Paul Burton as a director on 4 November 2015 (1 page)
16 November 2015	Full accounts made up to 28 February 2015 (18 pages)
16 November 2015	Full accounts made up to 28 February 2015 (18 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500 (7 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500 (7 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500 (7 pages)
15 July 2014	Termination of appointment of Alan Gilpin as a director on 19 March 2014 (1 page)
15 July 2014	Termination of appointment of Alan Gilpin as a director on 19 March 2014 (1 page)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (7 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (7 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (7 pages)
14 July 2014	Full accounts made up to 28 February 2014 (18 pages)
14 July 2014	Full accounts made up to 28 February 2014 (18 pages)
19 August 2013	Full accounts made up to 28 February 2013 (18 pages)
19 August 2013	Full accounts made up to 28 February 2013 (18 pages)
16 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
17 September 2012	Full accounts made up to 28 February 2012 (17 pages)
17 September 2012	Full accounts made up to 28 February 2012 (17 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
26 March 2012	Company name changed rugby travel & hospitality 2015 & 2019 LIMITED\certificate issued on 26/03/12 CONNOT ‐ (3 pages)
26 March 2012	Company name changed rugby travel & hospitality 2015 & 2019 LIMITED\certificate issued on 26/03/12 CONNOT ‐ (3 pages)
15 March 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
15 March 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
3 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
3 January 2012	Appointment of Alan Gilpin as a director (2 pages)
3 January 2012	Appointment of Alan Gilpin as a director (2 pages)
3 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 September 2011	Full accounts made up to 28 February 2011 (16 pages)
16 September 2011	Full accounts made up to 28 February 2011 (16 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 500 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 500 (3 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Secretary's details changed for Sodexo Corporate Services (No.2) Limited on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Sodexo Corporate Services (No.2) Limited on 6 July 2011 (2 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Secretary's details changed for Sodexo Corporate Services (No.2) Limited on 6 July 2011 (2 pages)
5 July 2011	Termination of appointment of Michael Burton as a director (1 page)
5 July 2011	Termination of appointment of Michael Burton as a director (1 page)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA United Kingdom on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA United Kingdom on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA United Kingdom on 7 June 2011 (1 page)
3 August 2010	Appointment of Mr Michael Alan Burton as a director (2 pages)
3 August 2010	Appointment of Mr Michael Alan Burton as a director (2 pages)
28 July 2010	Appointment of Mr Simon Robert Charles Jefford as a director (2 pages)
28 July 2010	Appointment of Mr Simon Robert Charles Jefford as a director (2 pages)
27 July 2010	Appointment of Mr Ian Edwards as a director (2 pages)
27 July 2010	Termination of appointment of John Hunter as a director (1 page)
27 July 2010	Appointment of Mr Chris James John as a director (2 pages)
27 July 2010	Appointment of Mr Andrew Paul Burton as a director (2 pages)
27 July 2010	Current accounting period shortened from 31 July 2011 to 28 February 2011 (1 page)
27 July 2010	Current accounting period shortened from 31 July 2011 to 28 February 2011 (1 page)
27 July 2010	Appointment of Mr Chris James John as a director (2 pages)
27 July 2010	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary (2 pages)
27 July 2010	Appointment of Mr Ian Edwards as a director (2 pages)
27 July 2010	Appointment of Mr Andrew Paul Burton as a director (2 pages)
27 July 2010	Termination of appointment of John Hunter as a director (1 page)
27 July 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
27 July 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 1 (3 pages)
27 July 2010	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 1 (3 pages)
22 July 2010	Incorporation (22 pages)
22 July 2010	Incorporation (22 pages)

Sports Travel And Hospitality Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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