opendata.bot
Company number
05020040

STA TRAVEL INTERNATIONAL LIMITED

Officer · AHMED, Intesar and 23 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 December 2020.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STA TRAVEL INTERNATIONAL LIMITED
Company number
05020040
Registered office
MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB · 637 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 2004
Status
InLiquidation
Age
22 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
26 Jun 2021
Confirmation statement — last
12 Jun 2020

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

5 active · 19 resigned

AHMED, Intesar
secretary
Appointed 27/05/2020
Active
MERCER, Anthony
secretary
Appointed 27/05/2020
Active
MOSES, Lola
secretary
Appointed 27/05/2020
Active
PARSELLE, Colin James
director
Appointed 27/05/2020
Active
STIMPSON, Samantha
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 (through a firm)
Notified 06/04/2016

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 Notified 06/04/2016 Controls 6 companies

Serving officers

AHMED, Intesar
secretary Appointed 27/05/2020
MERCER, Anthony
secretary Appointed 27/05/2020
MOSES, Lola
secretary Appointed 27/05/2020
PARSELLE, Colin James
director Appointed 27/05/2020
STIMPSON, Samantha
director Appointed 06/07/2020

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
27/05/2020 Secretary resigned PARKINSON, Victoria —
27/05/2020 Director appointed — PARSELLE, Colin James
27/05/2020 Secretary appointed — MOSES, Lola
27/05/2020 Secretary appointed — MERCER, Anthony
27/05/2020 Secretary appointed — AHMED, Intesar
31/03/2020 Director resigned OSTERTAG, Nino Alexander —
10/05/2018 Director resigned HOWARD, Kate —
01/05/2018 Director appointed — OSTERTAG, Nino Alexander
16/03/2018 Director resigned JENKINS, Stephen Adrian —
31/12/2017 Director resigned CONSTABLE, John —
11/12/2017 Director appointed — KOTZAUREK, Reinhard
14/07/2017 Director resigned MAINE, Paul John —
14/07/2017 Secretary resigned MAINE, Paul John —
14/07/2017 Secretary appointed — PARKINSON, Victoria
06/04/2016 Person with significant control added — Sta Travel Holding Ag
07/01/2016 Charge registered — A registered charge
18/06/2014 Charge registered — A registered charge
17/01/2014 Director appointed — HOWARD, Kate

Financial highlights

No figures could be read from the accounts filed on 22 May 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STA TRAVEL INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Credit Suisse Ag
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
outstanding
Deed of charge over credit balances — persons entitled: Barclays 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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Frequently asked questions

What is the company number of STA TRAVEL INTERNATIONAL LIMITED?▾
According to the official registry, the company number of STA TRAVEL INTERNATIONAL LIMITED is 05020040.
Where is STA TRAVEL INTERNATIONAL LIMITED registered?▾
The registered office is MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB.
Who runs STA TRAVEL INTERNATIONAL LIMITED?▾
AHMED, Intesar is listed among the officers of STA TRAVEL INTERNATIONAL LIMITED.
What is the SIC code of STA TRAVEL INTERNATIONAL LIMITED?▾
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls STA TRAVEL INTERNATIONAL 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 (through a firm).
When are the next accounts of STA TRAVEL INTERNATIONAL 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 INTERNATIONAL LIMITED have any outstanding charges?▾
Yes — 5 outstanding charges are registered against the company.

About STA TRAVEL INTERNATIONAL LIMITED (05020040)

STA TRAVEL INTERNATIONAL LIMITED is a private limited company incorporated on 20 January 2004 and registered in the United Kingdom under company number 05020040. 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. 24 active officers are on record , and the person with significant control is Sta Travel Holding Ag. 5 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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Travel agency activities across UK registers

The same sector and the same company, seen through every register we hold

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Sanctions & The Gazette
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