St&H Group Limited

Active00720588 Private limited company
Incorporated
5 April 1962 (64 years)
Previously known as
Acromas Travel Limited (until 29 June 2016)
Inter-Church Travel Limited (until 5 February 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
3 Pancras Square
London
N1C 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born January 1976 (50)
Director · Appointed 26 March 2024
British
Born December 1980 (45)
Director · Appointed 29 September 2022
British
Born August 1967 (59)
Director · Appointed 29 September 2022
British
Born December 1967 (58)
Secretary · Appointed 31 July 2013
British
Officer history (20 former)
26 March 2024
Appointed Watkins, Mark as Director
26 March 2024
Appointed Shaw, Rachel as Director
29 September 2022
Resigned Watkins, Mark as Director
29 September 2022
Appointed Blanks, Nigel Owen as Director
29 September 2022
Appointed Harwood, Andrew Joseph as Director
31 January 2022
Resigned Stace, Nick Charles as Director
13 July 2021
Appointed Stace, Nick Charles as Director
9 July 2021
Appointed Watkins, Mark as Director
9 July 2021
Resigned Jenkins, Stephen Adrian as Director
25 June 2020
Resigned Shaw, Peter Robin as Director
28 September 2018
Resigned Hill, Jonathan Stanley as Director
20 September 2018
Appointed Jenkins, Stephen Adrian as Director
22 January 2018
Appointed Shaw, Peter Robin as Director
31 December 2017
Resigned Linfoot, Jeannette as Director
31 January 2017
Resigned Strong, Andrew Jonathan Peter as Director
31 January 2017
Appointed Hill, Jonathan Stanley as Director
31 January 2017
Appointed Linfoot, Jeannette as Director
6 January 2014
Appointed Strong, Andrew Jonathan Peter as Director
6 January 2014
Resigned Howard, Stuart Michael as Director
31 July 2013
Appointed Haynes, Victoria as Secretary
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
30 April 2010
Resigned Parker, John Michael as Director
19 December 2007
Resigned Bull, Timothy Bruce as Director
20 December 2006
Resigned Goodsell, John as Secretary
12 December 2006
Resigned Howard, Stuart Michael as Secretary
11 December 2006
Appointed Davies, John as Secretary
11 December 2006
Appointed Goodsell, John as Secretary
27 October 2004
Resigned De Haan, Roger Michael as Director
26 October 2004
Resigned Fraser, Richard John as Secretary
31 May 2002
8 May 2000
Appointed Howard, Stuart Michael as Director
8 May 2000
Appointed Howard, Stuart Michael as Secretary
29 November 1999
18 August 1999
Resigned De Haan, Peter Charles as Secretary
18 August 1999
Resigned De Haan, Peter Charles as Director
4 January 1999
Appointed Parker, John Michael as Director
14 May 1993
Resigned Martin, James, Reverend Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00638891

Holdings 3

Companies where St&H Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Group of companies' accounts31 January 2026
5 February 2026Confirmation statement with no updates5 February 2026
4 November 2025Amended group of companies' accounts31 January 2025
13 October 2025Group of companies' accounts31 January 2025
7 February 2025Confirmation statement with updates7 February 2025
Show all recent filings

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