STG TRAVEL GROUP LTD.
FLOOR 3, 100-101 QUEENS ROAD, BRIGHTON BN1 3XF- Active
- Private Limited Company
- Company No. 03442977
- Last Updated: 01 Mar 2024
Company Profile
STG TRAVEL GROUP LTD. was incorporated on Wednesday, October 1, 1997 as a Private Limited Company with registered address in BRIGHTON. STG TRAVEL GROUP LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 11 months and 21 days.
| Name | STG TRAVEL GROUP LTD. |
|---|---|
| Company number | 03442977 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 3 100-101 QUEENS ROAD BRIGHTON BN1 3XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morel Investment Management Limited 100-101 Queens Road, BN1 3XF |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The School Travel Group Limited Jubilee Street, BN1 1GE |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against STG TRAVEL GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| STG TRAVEL GROUP LTD. | 01 Oct 1997 |
| STS TRAVEL GROUP LIMITED | 07 Mar 2007 |