Menna Overview
Here’s a quick overview of SABRE HOLDCO LIMITED 👀 — a Edinburgh based business that started in 2018.
SABRE HOLDCO LIMITED
- Company statusactive
- Company NoSC589365
- Age8 years 5 months Incorporated 20 February 2018
- Officers3
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SABRE HOLDCO LIMITED is an active company incorporated on 20 February 2018 and based in Edinburgh, Scotland. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 07 Jan 2019
Change Account Reference Date Company Current Extended
8 Years Ago on 10 Apr 2018
Incorporation Company
8 Years Ago on 20 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | corporate secretary | 07 Jan 2019 | |
| FYFIELD, John Lewis | director | Aug 1972 | 20 Feb 2018 |
| TURNER, Alex James | director | Aug 1972 | 20 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universities Superannuation Scheme Limited | 20 Feb 2018 |
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USS SECRETARIAL SERVICES LIMITED is a mutual person.
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USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED, FYFIELD, John Lewis, TURNER, Alex James are mutual persons.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED, FYFIELD, John Lewis, TURNER, Alex James are mutual persons.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
FYFIELD, John Lewis, TURNER, Alex James are mutual persons.
FYFIELD, John Lewis, TURNER, Alex James are mutual persons.
FYFIELD, John Lewis, TURNER, Alex James are mutual persons.
FYFIELD, John Lewis, TURNER, Alex James are mutual persons.
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TURNER, Alex James are mutual persons.
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Here’s a quick overview of SABRE HOLDCO LIMITED 👀 — a Edinburgh based business that started in 2018.