THE SPORT & TRAVEL GROUP LIMITED
THE SPORT & TRAVEL GROUP LIMITED is an active private limited company, incorporated on 18 February 2002. The nature of the business is Tour operator activities. The company's registered office is on Cinder Hill, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE SPORT & TRAVEL GROUP LIMITED previously had the company name GOLF ESCAPES LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 04376255 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE |
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Address Line 2 | HORSTED KEYNES |
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Post Town | HAYWARDS HEATH |
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Country | ENGLAND |
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Postcode | RH17 7BA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/04/2024 |
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Last Made Up Date | 22/03/2023 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79120 - Tour operator activities
Company Name History
From 12/11/2019 onwards:
THE SPORT & TRAVEL GROUP LIMITED
Prior to 12/11/2019:
GOLF ESCAPES LIMITED
Directors
(The company's officers)
MR RICHARD EDWARD BLACK
(~55 year old British national)
SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, RH17 7BA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
MR JAMES STEVEN BRYAN
(~48 year old British national)
SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, RH17 7BA, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2022
MICHAEL JOHN BRYANT
(~48 year old British national)
PENDLE HOUSE, BIRCH GROVE ROAD, HORSTED KEYNES, WEST SUSSEX, RH17 7AP
- Current Director
- Gives occupation as TOUR OPERATOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2007
MR JONATHAN MARK RUBEN
(~58 year old United Kingdom national)
ST ANDREW'S HOUSE CINDER HILL, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, RH17 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as TOUR OPERATOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2002
MR JONATHAN MARK RUBEN
(~58 year old United Kingdom national)
SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, RH17 7BA, ENGLAND
- Current Director
- Gives occupation as TOUR OPERATOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2002
Shareholders
(Persons of Significant Control)
Jonathan Mark Ruben
(~58 year old British national)
Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MICHAEL JOHN BRYANT
- MR JONATHAN MARK RUBEN
- MICHAEL JOHN BRYANT
- MR JONATHAN MARK RUBEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE SPORT & TRAVEL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, RH17 7BA.
Map of THE SPORT & TRAVEL GROUP LIMITED at local scale
Map of THE SPORT & TRAVEL GROUP LIMITED at district scale
More Companies in RH17 7BA
Other companies with registered offices in RH17 7BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)