SL

ST&H LIMITED

Active

Company number 02174052

London, United Kingdom · Incorporated 6 October 1987

3 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 6 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2010

Company history

Previous company names

SIDECONTACT LIMITED · 6 October 1987 – 25 February 1988

SAGA FINANCIAL LIMITED · 25 February 1988 – 1 May 1988

SAGA HOLIDAYS LIMITED · 1 May 1988 – 5 February 2009

ACROMAS HOLIDAYS LIMITED · 5 February 2009 – 29 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St&H Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
10 May 2010
Shares allotted · 0 shares allotted
—
18 September 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 July 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts Amended With Accounts Type Full
Accounts
5 November 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Secretary Company With Change Date
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Group
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Accounts With Accounts Type Group
Accounts
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2020 View
Legacy
Insolvency
3 January 2020 View
Legacy
Capital
20 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2019 View
Legacy
Insolvency
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Resolution
Resolution
9 December 2019 View
Legacy
Capital
6 December 2019 View
Resolution
Resolution
6 December 2019 View
Accounts With Accounts Type Group
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Memorandum Articles
Incorporation
27 July 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Resolution
Resolution
29 June 2016 View
Change Of Name Notice
Change Of Name
29 June 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 May 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Group
Accounts
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Group
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Resolution
Resolution
25 June 2013 View
Change Person Secretary Company With Change Date
Officers
31 August 2012 View
Resolution
Resolution
22 August 2012 View
Statement Of Companys Objects
Change Of Constitution
22 August 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Accounts With Accounts Type Group
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Group
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Group
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Termination Director Company With Name
Officers
30 December 2009 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Capital Allotment Shares
Capital
5 October 2009 View
Miscellaneous
Miscellaneous
5 October 2009 View
Miscellaneous
Miscellaneous
5 October 2009 View
Accounts With Accounts Type Group
Accounts
5 August 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
18 February 2009 View
Certificate Change Of Name Company
Change Of Name
5 February 2009 View
Legacy
Address
12 January 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
22 October 2008 View
Accounts With Accounts Type Group
Accounts
10 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Group
Accounts
16 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Address
19 July 2007 View
Legacy
Address
19 July 2007 View
Legacy
Address
19 July 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Group
Accounts
13 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Group
Accounts
2 December 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
1 March 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Group
Accounts
17 October 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Group
Accounts
16 October 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
15 June 2002 View
Accounts With Accounts Type Group
Accounts
29 August 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full Group
Accounts
5 October 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Address
17 March 2000 View
Legacy
Address
25 February 2000 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Full Group
Accounts
12 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Accounts With Accounts Type Full Group
Accounts
9 October 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
18 November 1997 View
Accounts With Accounts Type Full Group
Accounts
16 September 1997 View
Legacy
Annual Return
14 August 1997 View
Resolution
Resolution
15 April 1997 View
Resolution
Resolution
15 April 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Officers
24 March 1997 View
Accounts With Accounts Type Full Group
Accounts
19 November 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
2 August 1995 View
Legacy
Officers
17 February 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
13 April 1994 View
Resolution
Resolution
21 March 1994 View
Accounts With Accounts Type Full
Accounts
23 November 1993 View
Legacy
Annual Return
14 September 1993 View
Legacy
Officers
8 April 1993 View
Accounts With Accounts Type Full
Accounts
20 August 1992 View
Legacy
Annual Return
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
6 November 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Annual Return
3 October 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full
Accounts
3 October 1989 View
Legacy
Officers
3 October 1989 View
Statement Of Affairs
Miscellaneous
18 May 1989 View
Resolution
Resolution
26 April 1989 View
Resolution
Resolution
26 April 1989 View
Legacy
Capital
20 February 1989 View
Legacy
Capital
25 November 1988 View
Resolution
Resolution
25 November 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Accounts
13 September 1988 View
Certificate Change Of Name Company
Change Of Name
29 April 1988 View
Legacy
Address
26 April 1988 View
Legacy
Accounts
26 April 1988 View
Legacy
Capital
19 April 1988 View
Certificate Change Of Name Company
Change Of Name
24 February 1988 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
13 November 1987 View
Legacy
Address
13 November 1987 View
Resolution
Resolution
4 November 1987 View
Incorporation Company
Incorporation
6 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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