ST

STG TRAVEL GROUP LTD.

Active

Company number 03442977

Brighton, United Kingdom · Incorporated 1 October 1997

Floor 3 100-101 Queens Road, Brighton, BN1 3XF, United Kingdom

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUCHANAN MANAGEMENT SERVICES LIMITED · 1 October 1997 – 7 August 2002

STS TRAVEL GROUP PLC · 7 August 2002 – 28 February 2005

STS TRAVEL GROUP LIMITED · 28 February 2005 – 7 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morel Investment Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Legacy
Miscellaneous
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Legacy
Capital
31 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2014 View
Legacy
Insolvency
31 October 2014 View
Resolution
Resolution
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Memorandum Articles
Incorporation
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Secretary Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Group
Accounts
30 April 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Auditors Resignation Company
Auditors
18 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Accounts
1 April 2008 View
Resolution
Resolution
23 January 2008 View
Accounts With Accounts Type Group
Accounts
17 January 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Certificate Change Of Name Company
Change Of Name
7 March 2007 View
Accounts With Accounts Type Group
Accounts
23 November 2006 View
Legacy
Address
25 October 2006 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Group
Accounts
31 January 2006 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Capital
22 September 2005 View
Resolution
Resolution
28 February 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 February 2005 View
Re Registration Memorandum Articles
Incorporation
28 February 2005 View
Legacy
Reregistration
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Group
Accounts
29 July 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Group
Accounts
1 October 2003 View
Legacy
Accounts
11 March 2003 View
Statement Of Affairs
Miscellaneous
15 November 2002 View
Legacy
Capital
15 November 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Capital
6 October 2002 View
Statement Of Affairs
Miscellaneous
6 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
24 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2002 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
7 August 2002 View
Legacy
Reregistration
7 August 2002 View
Accounts Balance Sheet
Accounts
7 August 2002 View
Re Registration Memorandum Articles
Incorporation
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Auditors Statement
Auditors
7 August 2002 View
Auditors Report
Auditors
7 August 2002 View
Legacy
Reregistration
7 August 2002 View
Legacy
Capital
22 May 2002 View
Resolution
Resolution
8 May 2002 View
Legacy
Officers
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Small
Accounts
18 May 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
6 October 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
6 October 1997 View
Incorporation Company
Incorporation
1 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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