Menna Overview
Here’s a quick overview of SABA INFRA HOLDINGS UK LIMITED 👀 — a Watford based business that started in 1991.
SABA INFRA HOLDINGS UK LIMITED
- Company statusactive
- Company No02659311
- Age34 years 9 months Incorporated 31 October 1991
- Officers5
Address
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
SABA INFRA HOLDINGS UK LIMITED is an active company incorporated on 31 October 1991 and based in Watford, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 09 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Feb 2019
Certificate Change Of Name Company
7 Years Ago on 19 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 02 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 20 Sep 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 29 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 26 Apr 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKARD, Gary Charles | secretary | 08 Aug 2011 | |
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 03 Mar 2017 | |
| HERRING, Phillip David | director | Sep 1970 | 01 Jan 2013 |
| ORIOL CARRERAS, Josep | director | Nov 1961 | 17 Dec 2018 |
| PICKARD, Gary Charles | director | Jun 1965 | 08 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saba Group Uk Limited | 11 Dec 2018 | |
| Indigo Infra Sa | 01 Dec 2016 |
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Here’s a quick overview of SABA INFRA HOLDINGS UK LIMITED 👀 — a Watford based business that started in 1991.