UKBizDB.co.uk

SAT BUSINESS TRAVEL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sat Business Travel Holdings Limited. The company was founded 18 years ago and was given the registration number 05777466. The firm's registered office is in WEST YORKSHIRE. You can find them at The Salt Warehouse, Sowerby Bridge, West Yorkshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAT BUSINESS TRAVEL HOLDINGS LIMITED
Company Number:05777466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Salt Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2AG

Director31 July 2015Active
105 Markland Hill, Heaton, Bolton, BL1 5EQ

Secretary18 August 2006Active
10 Shawbury Close, Blackrod, Bolton, BL6 5TN

Secretary11 April 2006Active
4 Caterham Avenue, Bolton, BL3 3RF

Director11 April 2006Active
4th Floor, 2, Commercial Street, Manchester, England, M15 4RQ

Director15 July 2014Active
4th Floor, 2, Commercial Street, Manchester, England, M15 4RQ

Director15 July 2014Active
105 Markland Hill, Heaton, Bolton, BL1 5EQ

Director18 August 2006Active
22-23, Third Street, Bolton, BL1 7NN

Director18 August 2006Active
4th Floor, 2, Commercial Street, Manchester, England, M15 4RQ

Director15 July 2014Active
14, Blairmore Drive, Ladybridge, Bolton, BL3 4UE

Director18 August 2006Active

People with Significant Control

Strandhall Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Salt Warehouse, The Salt Warehouse, Sowerby Bridge, United Kingdom, HX6 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type dormant.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Accounts

Accounts with accounts type dormant.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Incorporation

Memorandum articles.

Download
2020-11-20Resolution

Resolution.

Download
2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-10Mortgage

Mortgage satisfy charge full.

Download
2020-11-10Mortgage

Mortgage satisfy charge full.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-06-19Address

Change registered office address company with date old address new address.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-28Accounts

Accounts with accounts type small.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Mortgage

Mortgage satisfy charge full.

Download
2018-09-20Officers

Termination director company with name termination date.

Download
2018-06-20Accounts

Accounts with accounts type small.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.