Sports Travel And Hospitality Group Limited, London

Sports Travel and Hospitality Group Limited is a private limited company. Formerly, it was named Prestige Hospitality Limited (changed on 2015-12-16). Situated at 1 Southampton Row, London WC1B 5HA, the aforementioned 10 years old enterprise was incorporated on 2014-04-01 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
4 directors can be found in the company: Jean-Marc H. (appointed on 25 June 2020), Jean R. (appointed on 06 March 2020), Stuart C. (appointed on 01 November 2017).
About
Name: Sports Travel And Hospitality Group Limited
Number: 08971103
Incorporation date: 2014-04-01
End of financial year: 28 February
 
Address: 1 Southampton Row
London
WC1B 5HA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Sabaillon Holdco Limited
14 April 2023
Address Carter Court 8 Davy Way, Quedgeley, Gloucester, GL2 2DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14575579
Nature of control: 25-50% voting rights
25-50% shares
Sodexo Limited
1 April 2017
Address One Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 842846
Nature of control: 50,01-75% shares
The Mike Burton Group Limited
1 April 2017 - 14 April 2023
Address Carter Court 8 Davy Way, Waterwells Business Park, Quedgeley, Gloucester, GL2 2DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 1560942
Nature of control: 25-50% shares

The deadline for Sports Travel and Hospitality Group Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was submitted on 2023-04-01. The due date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: Sabaillon Holdco Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 8 Davy Way, Quedgeley, GL2 2DE Gloucester. Sodexo Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at Southampton Row, WC1B 5HA London. The Mike Burton Group Limited has 1/2 or less of shares. The corporate PSC can be found at 8 Davy Way, Waterwells Business Park, Quedgeley, GL2 2DE Gloucester.

Company filing
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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 10th, January 2024 | accounts
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