This company is commonly known as Stg Travel Group Ltd.. The company was founded 26 years ago and was given the registration number 03442977. The firm's registered office is in BRIGHTON. You can find them at Fifth Floor, West Wing, Crown House, 21, Upper North Street, Brighton, . This company's SIC code is 70100 - Activities of head offices.
Name | : | STG TRAVEL GROUP LTD. |
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Company Number | : | 03442977 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 1997 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fifth Floor, West Wing, Crown House, 21, Upper North Street, Brighton, England, BN1 3FG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Floor 3, 100-101 Queens Road, Brighton, United Kingdom, BN1 3XF | Director | 25 March 2013 | Active |
Blackdog Hillhouse, Lewes Road Westmeston, Ditchling, BN6 8RH | Secretary | 01 October 1998 | Active |
Willowdene, Willow Green, Dorking, RH5 4JB | Secretary | 13 September 2002 | Active |
4 The Leather House, St. Georges Street, Norwich, NR3 1AB | Secretary | 14 April 2009 | Active |
4 Albany Villas, Hove, BN3 2RU | Secretary | 01 October 1997 | Active |
14, Seaforth Drive, Taverham, Norwich, NR8 6YU | Secretary | 26 November 2008 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 October 1997 | Active |
Magazine Wood, Peddars Way, Sedgeford, PE36 5LW | Director | 29 September 2009 | Active |
33, Bolingbroke Road, London, W14 0AJ | Director | 27 October 2009 | Active |
Jenners, Underhill Lane Ditchling, Hassocks, BN6 8XE | Director | 30 April 2002 | Active |
Blackdog Hill House, Lewes Road Westmeston Ditchling, Brighton, BN6 8RH | Director | 01 June 1998 | Active |
One, Jubilee Street, Brighton, East Sussex, BN1 1GE | Director | 27 October 2016 | Active |
Trinity Farm, House, 21 Orwell Road Barrington, Cambridge, United Kingdom, CB22 7SE | Director | 20 May 2010 | Active |
2 Orwell Close, Stone Cross, Pevensey, BN24 5QU | Director | 02 October 2008 | Active |
9 Rackheath Park, Rackheath, Norwich, NR13 6LP | Director | 15 October 2008 | Active |
48, Greenfield Crescent, Brighton, BN1 8HJ | Director | 02 October 2008 | Active |
One, Jubilee Street, Brighton, East Sussex, BN1 1GE | Director | 22 May 2017 | Active |
Tiverton Lodge, Lower Chase Road, Swanmore, Southampton, SO32 2PB | Director | 28 September 2009 | Active |
5 Stamford Close, Hassocks, BN6 8JN | Director | 20 September 2007 | Active |
4 The Leather House, St. Georges Street, Norwich, NR3 1AB | Director | 14 April 2009 | Active |
4 Albany Villas, Hove, BN3 2RU | Director | 01 October 1997 | Active |
1 The Ridings, Worth, Crawley, RH10 7XL | Director | 20 September 2007 | Active |
One, Jubilee Street, Brighton, East Sussex, BN1 1GE | Director | 20 May 2010 | Active |
Morel Investment Management Limited | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 100-101 Queens Road, Brighton, United Kingdom, BN1 3XF |
Nature of control | : |
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The School Travel Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Jubilee Street, Brighton, England, BN1 1GE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-05 | Accounts | Change account reference date company current extended. | Download |
2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-19 | Accounts | Change account reference date company current extended. | Download |
2020-02-26 | Accounts | Change account reference date company current shortened. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-07 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-24 | Accounts | Accounts with accounts type full. | Download |
2018-10-22 | Address | Change registered office address company with date old address new address. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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