opendata.bot
Company number
01263330

STA TRAVEL LIMITED

Officer · AHMED, Intesar and 29 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2020.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
STA TRAVEL LIMITED
Company number
01263330
Registered office
MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB
Company type
Private Limited Company
Incorporated on
16 June 1976
Status
InLiquidation
Age
50 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
31 Dec 2020
Accounts — last made up to
31 Dec 2018
Confirmation statement — next due
18 Sept 2020
Confirmation statement — last
07 Aug 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 24 resigned

secretary
Appointed 07/02/2020
Active
secretary
Appointed 24/05/2018
Active
secretary
Appointed 07/02/2020
Active
secretary
Appointed 07/02/2020
Active
director
Appointed 31/03/2020
Active
director
Appointed 06/07/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sta Travel Holding Ag
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sta Travel Holding Ag name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 07/04/2016 Controls 6 companies

Serving officers

secretary Appointed 07/02/2020
secretary Appointed 24/05/2018
secretary Appointed 07/02/2020
secretary Appointed 07/02/2020
director Appointed 31/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2020 Director resigned KOTZAUREK, Reinhard
06/07/2020 Director appointed STIMPSON, Samantha
31/03/2020 Director resigned OSTERTAG, Nino Alexander
31/03/2020 Director appointed PARSELLE, Colin James
07/02/2020 Secretary appointed MOSES, Lola
07/02/2020 Secretary appointed MERCER, Anthony
07/02/2020 Secretary appointed AHMED, Intesar
31/01/2020 Secretary resigned FRYER, Timothy
24/05/2018 Secretary appointed CLINKER, Donna Jane
10/05/2018 Director resigned HOWARD, Kate
01/05/2018 Director appointed OSTERTAG, Nino Alexander
16/03/2018 Director resigned JENKINS, Stephen Adrian
16/03/2018 Secretary appointed FRYER, Timothy
31/12/2017 Director resigned CONSTABLE, John
12/12/2017 Director appointed KOTZAUREK, Reinhard
14/07/2017 Director resigned MAINE, Paul John
14/07/2017 Director appointed HOWARD, Kate
07/04/2016 Person with significant control added Sta Travel Holding Ag
11/02/2015 Director appointed MAINE, Paul John
06/06/2014 Secretary resigned CARTER SHAW, Nicholas

Documents for STA TRAVEL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
COM1 — liquidation-establishment-of-creditors-or-liquidation-committee
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
F10.2 — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency

Charges

3 outstanding · 0 satisfied

Deed of charge over credit balances — persons entitled: Barclays Bank PLC
outstanding
Security over cash deposits deed — persons entitled: Hsbc Bank PLC
outstanding
Security deposit deed — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of STA TRAVEL LIMITED?
According to the official registry, the company number of STA TRAVEL LIMITED is 01263330.
Where is STA TRAVEL LIMITED registered?
The registered office is MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB.
Who runs STA TRAVEL LIMITED?
AHMED, Intesar is listed among the officers of STA TRAVEL LIMITED.
What is the SIC code of STA TRAVEL LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls STA TRAVEL LIMITED?
Sta Travel Holding Ag is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of STA TRAVEL LIMITED due?
The next annual accounts are due by 31 December 2020, and the last accounts were made up to 31 December 2018.
Does STA TRAVEL LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About STA TRAVEL LIMITED (01263330)

STA TRAVEL LIMITED is a private limited company incorporated on 16 June 1976 and registered in the United Kingdom under company number 01263330. Its registered office is at MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB. The recorded nature of business is travel agency activities (SIC 79110). The company is currently inliquidation , with statutory accounts last made up to 31 December 2018. 30 active officers are on record , and the person with significant control is Sta Travel Holding Ag. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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