Sports Travel And Hospitality Group Limited

Company Name	Sports Travel And Hospitality Group Limited
Company Status	Active
Company Number	08971103
Category	Private Limited Company
Incorporation Date	1 April 2014(10 years ago)
Previous Name	Prestige 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	01 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 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(2 years, 10 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	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 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(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Carter Court Davy Way 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(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Jean-Marc Haut
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	25 June 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 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(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	01 April 2014(same day as company formation)
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	01 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carter Court 8 Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Simon Charles Jefford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 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	25 November 2015(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Carter Court 8 Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2017(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 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(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Location

Registered Address	1 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	4 other UK companies use this postal address

Shareholders

600 at £1	Sodexo LTD 60.00% Ordinary
400 at £1	Mike Burton Group LTD 40.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

30 November 2020	Full accounts made up to 29 February 2020 (19 pages)
26 June 2020	Appointment of Mr Jean-Marc Haut as a director on 25 June 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Mr Justin David Hopwood on 9 March 2020 (2 pages)
8 March 2020	Appointment of Mr Justin David Hopwood 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 Mrs Jean Mary Renton as a director on 6 March 2020 (2 pages)
21 November 2019	Termination of appointment of Jean Mary Renton as a director on 1 November 2019 (1 page)
21 November 2019	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (2 pages)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
4 November 2019	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page)
23 August 2019	Full accounts made up to 28 February 2019 (18 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 28 February 2018 (17 pages)
19 April 2018	Full accounts made up to 31 August 2017 (16 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
12 March 2018	Appointment of Mr Stuart Anthony Carter as a director on 1 November 2017 (2 pages)
1 September 2017	Current accounting period shortened from 31 August 2018 to 28 February 2018 (1 page)
1 September 2017	Current accounting period shortened from 31 August 2018 to 28 February 2018 (1 page)
18 May 2017	Full accounts made up to 31 August 2016 (17 pages)
18 May 2017	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 3 May 2017 (2 pages)
18 May 2017	Full accounts made up to 31 August 2016 (17 pages)
18 May 2017	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 3 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 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)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (5 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (5 pages)
2 February 2016	Full accounts made up to 31 August 2015 (15 pages)
2 February 2016	Full accounts made up to 31 August 2015 (15 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)
11 January 2016	Termination of appointment of Andrew Paul Burton as a director on 4 November 2015 (1 page)
16 December 2015	Company name changed prestige hospitality LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 (3 pages)
16 December 2015	Company name changed prestige hospitality LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 (3 pages)
27 November 2015	Appointment of Mr Ian Raymond Edwards as a director on 25 November 2015 (2 pages)
27 November 2015	Appointment of Mr Ian Raymond Edwards as a director on 25 November 2015 (2 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
19 June 2014	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
19 June 2014	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
1 April 2014	Incorporation Statement of capital on 2014-04-01 GBP 1,000 (24 pages)
1 April 2014	Incorporation Statement of capital on 2014-04-01 GBP 1,000 (24 pages)

Sports Travel And Hospitality Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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