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ST&H GROUP LIMITED (00720588)

ST&H GROUP LIMITED (00720588) is an active UK company. incorporated on 5 April 1962. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ST&H GROUP LIMITED has been registered for 63 years.

Company Number
00720588
Status
active
Type
ltd
Incorporated
5 April 1962
Age
63 years
Address
3 Pancras Square, London, N1C 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ST&H GROUP LIMITED

ST&H GROUP LIMITED is an active company incorporated on 5 April 1962 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ST&H GROUP LIMITED was registered 63 years ago.(SIC: 64209)

Status

active

Active since 63 years ago

Company No

00720588

LTD Company

Age

63 Years

Incorporated 5 April 1962

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027

Previous Company Names

ACROMAS TRAVEL LIMITED
From: 5 February 2009To: 29 June 2016
INTER-CHURCH TRAVEL LIMITED
From: 5 April 1962To: 5 February 2009
Contact
Address

3 Pancras Square London, N1C 4AG,

Previous Addresses

Enbrook Park Sandgate Folkestone Kent CT20 3SE
From: 5 April 1962To: 24 July 2023
Timeline

24 key events • 2009 - 2024

Funding Officers Ownership
Funding Round
Nov 09
Director Left
May 10
Funding Round
May 10
Director Joined
Mar 14
Director Left
Mar 14
Funding Round
Apr 14
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 18
Director Joined
Feb 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Jun 20
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Feb 22
Loan Secured
Mar 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Mar 24
Director Joined
Mar 24
3
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

195

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
4 November 2025
AAMDAAMD
Accounts With Accounts Type Group
13 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
1 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2023
CH01Change of Director Details
Change To A Person With Significant Control
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 July 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
25 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Memorandum Articles
24 June 2019
MAMA
Resolution
24 June 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Memorandum Articles
27 July 2016
MAMA
Accounts With Accounts Type Full
19 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Certificate Change Of Name Company
29 June 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 June 2016
CONNOTConfirmation Statement Notification
Resolution
17 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Change Person Director Company With Change Date
10 February 2015
CH01Change of Director Details
Second Filing Of Form With Form Type
4 November 2014
RP04RP04
Accounts With Accounts Type Full
4 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
13 March 2014
AP01Appointment of Director
Termination Director Company With Name
13 March 2014
TM01Termination of Director
Change Person Director Company With Change Date
27 January 2014
CH01Change of Director Details
Accounts With Made Up Date
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Termination Secretary Company With Name
1 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 August 2013
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
31 August 2012
CH03Change of Secretary Details
Termination Secretary Company With Name
22 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 August 2012
AP03Appointment of Secretary
Accounts With Made Up Date
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Accounts With Made Up Date
13 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Accounts With Made Up Date
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 April 2010
CH03Change of Secretary Details
Capital Allotment Shares
9 November 2009
SH01Allotment of Shares
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
123Notice of Increase in Nominal Capital
Resolution
22 September 2009
RESOLUTIONSResolutions
Accounts With Made Up Date
5 August 2009
AAAnnual Accounts
Legacy
23 July 2009
363aAnnual Return
Legacy
19 March 2009
88(3)88(3)
Legacy
19 March 2009
88(2)Return of Allotment of Shares
Legacy
13 February 2009
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
5 February 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 2009
287Change of Registered Office
Legacy
4 December 2008
288cChange of Particulars
Legacy
14 July 2008
363aAnnual Return
Accounts With Made Up Date
10 July 2008
AAAnnual Accounts
Legacy
28 February 2008
288cChange of Particulars
Legacy
31 January 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
16 October 2007
AAAnnual Accounts
Legacy
18 July 2007
363aAnnual Return
Legacy
10 April 2007
288cChange of Particulars
Legacy
10 April 2007
288cChange of Particulars
Legacy
10 April 2007
288cChange of Particulars
Legacy
10 April 2007
288cChange of Particulars
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
13 November 2006
AAAnnual Accounts
Legacy
1 November 2006
288cChange of Particulars
Legacy
1 November 2006
288cChange of Particulars
Legacy
17 July 2006
363aAnnual Return
Legacy
17 July 2006
353353
Legacy
17 July 2006
287Change of Registered Office
Legacy
31 May 2006
288cChange of Particulars
Accounts With Made Up Date
2 December 2005
AAAnnual Accounts
Legacy
19 July 2005
363sAnnual Return (shuttle)
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
11 October 2004
AAAnnual Accounts
Legacy
12 August 2004
363sAnnual Return (shuttle)
Legacy
7 August 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 July 2003
AAAnnual Accounts
Accounts With Made Up Date
16 October 2002
AAAnnual Accounts
Legacy
7 August 2002
363sAnnual Return (shuttle)
Legacy
15 June 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
29 August 2001
AAAnnual Accounts
Legacy
8 August 2001
363sAnnual Return (shuttle)
Legacy
29 March 2001
288cChange of Particulars
Accounts With Made Up Date
12 September 2000
AAAnnual Accounts
Legacy
26 July 2000
363sAnnual Return (shuttle)
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
287Change of Registered Office
Legacy
25 February 2000
287Change of Registered Office
Legacy
15 December 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288bResignation of Director or Secretary
Legacy
2 August 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 August 1999
AAAnnual Accounts
Legacy
11 January 1999
288aAppointment of Director or Secretary
Accounts With Made Up Date
9 October 1998
AAAnnual Accounts
Legacy
21 July 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 September 1997
AAAnnual Accounts
Legacy
8 August 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 November 1996
AAAnnual Accounts
Legacy
6 August 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 November 1995
AAAnnual Accounts
Legacy
2 August 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 November 1994
AAAnnual Accounts
Legacy
11 August 1994
363sAnnual Return (shuttle)
Resolution
21 March 1994
RESOLUTIONSResolutions
Accounts With Made Up Date
23 November 1993
AAAnnual Accounts
Legacy
14 September 1993
363sAnnual Return (shuttle)
Legacy
11 June 1993
288288
Accounts With Made Up Date
20 August 1992
AAAnnual Accounts
Legacy
20 August 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 October 1991
AAAnnual Accounts
Legacy
23 October 1991
363b363b
Legacy
23 October 1991
363(287)363(287)
Legacy
18 June 1991
288288
Legacy
24 October 1990
288288
Legacy
24 October 1990
288288
Accounts With Made Up Date
8 October 1990
AAAnnual Accounts
Legacy
8 October 1990
363363
Legacy
5 January 1990
88(2)R88(2)R
Resolution
5 January 1990
RESOLUTIONSResolutions
Resolution
5 January 1990
RESOLUTIONSResolutions
Resolution
5 January 1990
RESOLUTIONSResolutions
Legacy
5 January 1990
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
3 October 1989
AAAnnual Accounts
Legacy
3 October 1989
363363
Legacy
6 July 1989
288288
Legacy
30 December 1988
288288
Legacy
23 November 1988
288288
Legacy
2 November 1988
225(1)225(1)
Legacy
10 June 1988
288288
Legacy
8 June 1988
287Change of Registered Office
Accounts With Made Up Date
18 May 1988
AAAnnual Accounts
Legacy
18 May 1988
363363
Legacy
28 January 1988
288288
Legacy
18 January 1988
288288
Legacy
17 December 1987
288288
Legacy
10 November 1987
288288
Legacy
25 October 1987
288288
Legacy
21 October 1987
288288
Legacy
8 July 1987
288288
Accounts With Made Up Date
30 June 1987
AAAnnual Accounts
Legacy
30 June 1987
363363
Legacy
1 June 1987
288288
Legacy
1 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 August 1986
288288
Accounts With Made Up Date
7 August 1986
AAAnnual Accounts
Legacy
7 August 1986
363363
Miscellaneous
5 April 1962
MISCMISC