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Nom	ST&H Limited
Adresse	3 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02174052 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Acromas Holidays Limited Saga Holidays Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB St&H Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00720588 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Blanks, Nigel Owen London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harwood, Andrew Joseph London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hazell, Michael Robert London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kempster, Donna Louise London, United Kingdom Status: Active Notified: 14/10/2022 Role: Secretary

Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 13/07/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quin, James Barrington London, United Kingdom Status: Ceased Notified: 23/01/2019 Ceased: 19/10/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Euan Angus London, United Kingdom Status: Ceased Notified: 06/01/2020 Ceased: 28/11/2023 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Mark Folkestone, United Kingdom Status: Ceased Notified: 21/01/2021 Ceased: 15/06/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Driveline Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06263309 Nature of Control

Ownership of shares - 75% or more

GB ST&H Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 01707442 Nature of Control

Ownership of shares - 75% or more

GB Saga Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 06372714 Nature of Control

Ownership of shares - 75% or more

GB Saga Shipping Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06372747 Nature of Control

Ownership of shares - 75% or more

GB Spirit of Adventure Limited Status: Active Notified: 06/04/2016 Companies House Number: 05671806 Nature of Control

Ownership of shares - 75% or more

Destinology Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Companies House Number: 04293908 Nature of Control

Ownership of shares - 75% or more

GB Saga Cruises Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 03267858 Nature of Control

Ownership of shares - 75% or more

GB Saga Travel Group (UK) Limited Status: Ceased Notified: 15/07/2019 Ceased: 30/11/2021 Companies House Number: 12102155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Titan Transport Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 06372780 Nature of Control

Ownership of shares - 75% or more

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ST&H Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)