Sat Business Travel Holdings Limited

Active05777466 Private limited company
Incorporated
11 April 2006 (20 years)
Previously known as
Corporateblue 113 Limited (until 31 August 2006)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Yorkshire
Address
The Salt Warehouse
Sowerby Bridge
West Yorkshire
HX6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2015
British
Born April 1979 (47)
Officer history (9 former)
20 September 2018
Resigned Fletcher, Michael James as Director
23 November 2016
Resigned Crotty, Michael Patrick as Director
1 April 2016
Resigned O'Reilly, Peadar James as Director
31 July 2015
Appointed Tannahill, William Boyd as Director
28 April 2015
Resigned Sutton, Paul as Director
15 July 2014
Resigned Lawson, Barbara as Director
15 July 2014
Appointed Crotty, Michael Patrick as Director
15 July 2014
Appointed O'Reilly, Peadar James as Director
15 July 2014
Appointed Fletcher, Michael James as Director
17 November 2009
Resigned Haslam, Heather as Secretary
17 November 2009
Resigned Haslam, Heather as Director
18 August 2006
Appointed Haslam, Heather as Director
18 August 2006
Appointed Lawson, Barbara as Director
18 August 2006
Appointed Sutton, Paul as Director
18 August 2006
Appointed Haslam, Heather as Secretary
18 August 2006
Resigned Holland, Sharon Louise as Secretary
18 August 2006
Resigned Bibby, Peter James as Director
11 April 2006
Appointed Holland, Sharon Louise as Secretary
11 April 2006
Appointed Bibby, Peter James 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06871361

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Miles Better Golf Trips Limited Owns 75–100% of shares
Anorella Limited Owns 75–100% of shares
Plantselect Limited Owns 75–100% of shares
Huddcor Limited Owns 75–100% of shares
Strandhall Management Ltd Owns 75–100% of shares
Bolcormar Limited Owns 75–100% of shares
Sat Business Travel Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2021 2023 2024 2025 £30,000 £30,000 £30,000 £30,000
Balance sheet detail
2025202420232021
Debtors£30,000£30,000£30,000£30,000
Shareholder Funds£30,000£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
13 April 2026Confirmation statement with no updates11 April 2026
4 June 2025Satisfaction of a charge in full
14 April 2025Confirmation statement with no updates11 April 2025
24 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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