Sports Travel And Hospitality Group started in year 2014 as Private Limited Company with registration number 08971103. The Sports Travel And Hospitality Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Southampton Row. Postal code: WC1B 5HA. Since Wed, 16th Dec 2015 Sports Travel And Hospitality Group Limited is no longer carrying the name Prestige Hospitality.
The firm has 4 directors, namely Jean-Marc H., Jean R. and Stuart C. and others. Of them, Chris J. has been with the company the longest, being appointed on 1 April 2014 and Jean-Marc H. has been with the company for the least time - from 25 June 2020. As of 17 May 2024, there were 9 ex directors - Robert P., Justin H. and others listed below. There were no ex secretaries.
| Office Address | 1 Southampton Row |
| Town | London |
| Post code | WC1B 5HA |
| Country of origin | United Kingdom |
| Registration Number | 08971103 |
| Date of Incorporation | Tue, 1st Apr 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 April 2014
Position: Corporate Secretary
Appointed: 01 April 2014
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Sabaillon Holdco Limited from Gloucester, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sodexo Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is The Mike Burton Group Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Sabaillon Holdco Limited
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 |
| Notified on | 14 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sodexo Limited
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 |
| Notified on | 1 April 2017 |
| Nature of control: |
50,01-75% shares |
The Mike Burton Group Limited
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 |
| Notified on | 1 April 2017 |
| Ceased on | 14 April 2023 |
| Nature of control: |
25-50% shares |
| Prestige Hospitality | December 16, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Tue, 28th Feb 2023 filed on: 10th, January 2024 |
accounts | Free Download (19 pages) |
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