STG TRAVEL GROUP LTD.

Overview

Company Name	STG TRAVEL GROUP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03442977
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STG TRAVEL GROUP LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STG TRAVEL GROUP LTD. located?

Registered Office Address	Floor 3 100-101 Queens Road BN1 3XF Brighton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STG TRAVEL GROUP LTD.?

Previous Company Names
Company Name	From	Until
STS TRAVEL GROUP LIMITED	Feb 28, 2005	Feb 28, 2005
STS TRAVEL GROUP PLC	Aug 07, 2002	Aug 07, 2002
BUCHANAN MANAGEMENT SERVICES LIMITED	Oct 01, 1997	Oct 01, 1997

What are the latest accounts for STG TRAVEL GROUP LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for STG TRAVEL GROUP LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for STG TRAVEL GROUP LTD.?

Filings
Date	Description	Document	Type
May 30, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Feb 22, 2024	Change of details for Morel Investment Management Limited as a person with significant control on Feb 22, 2024	2 pages	PSC05

Nov 14, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Registered office address changed from 3rd Floor, Queens Road Brighton BN1 3XF England to Floor 3 100-101 Queens Road Brighton BN1 3XF on Nov 06, 2023	1 pages	AD01

Nov 06, 2023	Registered office address changed from 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF England to 3rd Floor, Queens Road Brighton BN1 3XF on Nov 06, 2023	1 pages	AD01

Jul 14, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Change of details for Morel Investment Management Limited as a person with significant control on Sep 26, 2022	2 pages	PSC05

Sep 26, 2022	Registered office address changed from 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF on Sep 26, 2022	1 pages	AD01

Jul 05, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Dec 08, 2020	Change of details for Morel Investment Management Limited as a person with significant control on Dec 07, 2020	2 pages	PSC05

Dec 08, 2020	Registered office address changed from Fifth Floor, West Wing, Crown House, 21 Upper North Street Brighton BN1 3FG England to 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR on Dec 08, 2020	1 pages	AD01

Nov 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

May 05, 2020	Current accounting period extended from Jul 31, 2020 to Oct 31, 2020	1 pages	AA01

Apr 09, 2020	Total exemption full accounts made up to Jul 31, 2019	13 pages	AA

Mar 19, 2020	Current accounting period extended from Apr 30, 2020 to Jul 31, 2020	1 pages	AA01

Feb 26, 2020	Current accounting period shortened from Jul 31, 2020 to Apr 30, 2020	1 pages	AA01

Oct 02, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Oct 02, 2019	Notification of Morel Investment Management Limited as a person with significant control on Mar 01, 2019	2 pages	PSC02

Oct 02, 2019	Cessation of The School Travel Group Limited as a person with significant control on Mar 01, 2019	1 pages	PSC07

Aug 07, 2019	Previous accounting period shortened from Oct 31, 2019 to Jul 31, 2019	1 pages	AA01

View All Filings

Who are the officers of STG TRAVEL GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODWIN, Nicholas David 100-101 Queens Road BN1 3XF Brighton Floor 3 United Kingdom	Mar 25, 2013		Director	100-101 Queens Road BN1 3XF Brighton Floor 3 United Kingdom	United Kingdom	British	1963-1	Finance Director	49424950001
BOWDEN, Marie Theresa Blackdog Hillhouse Lewes Road Westmeston BN6 8RH Ditchling West Sussex	Oct 01, 1998	Sep 13, 2002	Secretary	Blackdog Hillhouse Lewes Road Westmeston BN6 8RH Ditchling West Sussex		British			60701640001
SPOONER, Stephen John Willowdene Willow Green RH5 4JB Dorking Surrey	Sep 13, 2002	Nov 26, 2008	Secretary	Willowdene Willow Green RH5 4JB Dorking Surrey		British			72710410001
STRONACH, James Barker Robertson 4 The Leather House St. Georges Street NR3 1AB Norwich	Apr 14, 2009	Sep 30, 2009	Secretary	4 The Leather House St. Georges Street NR3 1AB Norwich		British		Finance Director	69924310005
STRUBE, Rita Ethel 4 Albany Villas BN3 2RU Hove East Sussex	Oct 01, 1997	Oct 02, 1998	Secretary	4 Albany Villas BN3 2RU Hove East Sussex		British			51511050001
WILLIAMSON, Glenn David Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk	Nov 26, 2008	May 20, 2010	Secretary	Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk		British		Accountant	135187280001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 01, 1997	Oct 01, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARBER, Jonathan Nicolas Peddars Way PE36 5LW Sedgeford Magazine Wood Norfolk	Sep 29, 2009	May 20, 2010	Director	Peddars Way PE36 5LW Sedgeford Magazine Wood Norfolk	England	British	1965-8	Director	88936810001
BENTLEY, John Douglas Bolingbroke Road W14 0AJ London 33	Oct 27, 2009	Oct 27, 2016	Director	Bolingbroke Road W14 0AJ London 33	England	British	1976-5	Vice President	171301020001
BOLE, Marianne Suzanne Jenners Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	Apr 30, 2002	Dec 31, 2010	Director	Jenners Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	England	British	1950-4	Travel Organiser	61426630001
BOWDEN, John Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex	Jun 01, 1998	Jul 08, 2008	Director	Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex	United Kingdom	British	1947-2	Company Director	32843470001
CAMPBELL, David Edward Charles One, Jubilee Street Brighton BN1 1GE East Sussex	Oct 27, 2016	Aug 22, 2018	Director	One, Jubilee Street Brighton BN1 1GE East Sussex	England	British	1955-9	Company Director	20315430001
CAREY, Peter Damian House 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm United Kingdom	May 20, 2010	Jan 25, 2012	Director	House 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm United Kingdom	England	British	1966-5	Director	151427560001
FRANCIS, Keith Stone Cross BN24 5QU Pevensey 2 Orwell Close East Sussex	Oct 02, 2008	Jul 31, 2009	Director	Stone Cross BN24 5QU Pevensey 2 Orwell Close East Sussex		British	1975-2	Director	132531470001
GILBERT, Paul Daniel 9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk	Oct 15, 2008	Oct 04, 2012	Director	9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk	United Kingdom	Irish	1959-5	C E O	106001020001
MOORE, Helen Mary Greenfield Crescent BN1 8HJ Brighton 48 East Sussex	Oct 02, 2008	Sep 30, 2009	Director	Greenfield Crescent BN1 8HJ Brighton 48 East Sussex	England	British	1973-6	Accountant	133760280001
ROBINSON, Anthony Martin One, Jubilee Street Brighton BN1 1GE East Sussex	May 22, 2017	Feb 05, 2018	Director	One, Jubilee Street Brighton BN1 1GE East Sussex	England	British	1962-6	Company Director	55873860004
SITTON, Rene Lower Chase Road Swanmore SO32 2PB Southampton Tiverton Lodge Hampshire	Sep 28, 2009	May 20, 2010	Director	Lower Chase Road Swanmore SO32 2PB Southampton Tiverton Lodge Hampshire	England	Dutch	1965-4	Managing Director	147545980001
SLEET, Harry Anthony 5 Stamford Close BN6 8JN Hassocks Sussex	Sep 20, 2007	Aug 28, 2008	Director	5 Stamford Close BN6 8JN Hassocks Sussex	England	British	1968-2	Director	80644010002
STRONACH, James Barker Robertson 4 The Leather House St. Georges Street NR3 1AB Norwich	Apr 14, 2009	Sep 30, 2009	Director	4 The Leather House St. Georges Street NR3 1AB Norwich	United Kingdom	British	1956-2	Finance Director	69924310005
STRUBE, Conrad Reginald Percival 4 Albany Villas BN3 2RU Hove East Sussex	Oct 01, 1997	Dec 22, 1998	Director	4 Albany Villas BN3 2RU Hove East Sussex		British	1954-5	Chartered Accountant	31659960001
WILLIAMSON, Terry Brian 1 The Ridings Worth RH10 7XL Crawley West Sussex	Sep 20, 2007	Sep 03, 2008	Director	1 The Ridings Worth RH10 7XL Crawley West Sussex		British	1956-2	Director	118087210001
WRIGHT, Nigel John One, Jubilee Street Brighton BN1 1GE East Sussex	May 20, 2010	Sep 13, 2013	Director	One, Jubilee Street Brighton BN1 1GE East Sussex	England	British	1955-1	Director	93446220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STG TRAVEL GROUP LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Morel Investment Management Limited

Mar 01, 2019

100-101 Queens Road

BN1 3XF Brighton

3rd Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10344509

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The School Travel Group Limited

Apr 06, 2016

Jubilee Street

BN1 1GE Brighton

One

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	5293885

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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