SPORTS TRAVEL AND HOSPITALITY LIMITED
Overview
| Company Name | SPORTS TRAVEL AND HOSPITALITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07322743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORTS TRAVEL AND HOSPITALITY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SPORTS TRAVEL AND HOSPITALITY LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTS TRAVEL AND HOSPITALITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUGBY TRAVEL & HOSPITALITY LIMITED | Mar 26, 2012 | Mar 26, 2012 |
| RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED | Jul 22, 2010 | Jul 22, 2010 |
What are the latest accounts for SPORTS TRAVEL AND HOSPITALITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SPORTS TRAVEL AND HOSPITALITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for SPORTS TRAVEL AND HOSPITALITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Claire Louise Morris as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Anthony Carter as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris James John as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Amolak Singh Dhariwal as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Sodexo Live Uk Limited as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sodexo Limited as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Sabaillon Holdco Limited as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Aug 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 30 pages | AA | ||||||||||
Change of details for Sabaillon Holdco Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Sodexo Limited as a person with significant control on Jul 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Robert Matthew Parnell as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Goodwin as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin David Hopwood as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Notification of Sabaillon Holdco Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of The Mike Burton Group Limited as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Feb 28, 2022 | 26 pages | AA | ||||||||||
Satisfaction of charge 073227430001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SPORTS TRAVEL AND HOSPITALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| DHARIWAL, Amolak Singh | Director | Southampton Row WC1B 5HA London One | England | British | 331209150001 | |||||||||
| HAUT, Jean-Marc | Director | Southampton Row WC1B 5HA London One | France | French | 271240830001 | |||||||||
| MORRIS, Claire Louise | Director | Southampton Row WC1B 5HA London One | England | British | 324516900001 | |||||||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One | England | British | 194625390001 | |||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | 136927080001 | |||||||||
| ARNAUDO, Laurent Paul Joseph | Director | Southampton Row WC1B 5HA London One | England | French | 210398050001 | |||||||||
| ARNAUDO, Laurent Paul Joseph | Director | Southampton Row WC1B 5HA London One | England | French | 210398050001 | |||||||||
| BURTON, Andrew Paul | Director | 8 Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | United Kingdom | British | 23020810005 | |||||||||
| BURTON, Michael Alan | Director | 8 Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | England | British | 13414440001 | |||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 177118540001 | |||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One England | England | British | 100376210001 | |||||||||
| EDWARDS, Ian Raymond | Director | 8 Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | England | British | 3933440003 | |||||||||
| GILPIN, Alan | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 200388040001 | |||||||||
| GOODWIN, Michael James | Director | 8 Davy Way Waterwells Business Park, Quedgeley GL2 2DE Gloucester Carter Court England | England | British | 224501310001 | |||||||||
| HOPWOOD, Justin David | Director | 8 Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | England | British | 236641710001 | |||||||||
| HUNTER, John Craig | Director | Alma Road AL1 3AT St Albans 39 United Kingdom | United Kingdom | British | 1669620002 | |||||||||
| JEFFORD, Simon Robert Charles | Director | Southampton Row WC1B 5HA London One England | New Zealand | British | 152990870001 | |||||||||
| JOHN, Chris James | Director | Southampton Row WC1B 5HA London One England | England | British | 152390590001 | |||||||||
| PARNELL, Robert Matthew | Director | Southampton Row WC1B 5HA London One | England | British | 136875150001 | |||||||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One | England | British | 194625390001 |
Who are the persons with significant control of SPORTS TRAVEL AND HOSPITALITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Live Uk Limited | Aug 31, 2024 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sabaillon Holdco Limited | Apr 14, 2023 | Southampton Row WC1B 5HA London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sodexo Limited | Jul 06, 2016 | Southampton Row WC1B 5HA London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Mike Burton Group Limited | Jul 06, 2016 | Davy Way, Waterwells Business Park Quedgeley GL2 2DE Gloucester Carter Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0