Saba Infra Holdings Uk Limited

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Saba Infra Holdings Uk Limited

02659311•Private Limited With Share Capital

Second Floor, Building 4, Croxley Park, Watford, WD188YF
WebsiteEmail01908223500

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Incorporated

31/10/1991

Company Age

34 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Saba Infra Holdings Uk Limited (02659311) is a private limited with share capital incorporated on 31/10/1991 (34 years old) and registered in watford, WD188YF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 31/10/1991
WD188YF

Financial Overview

Total Assets

£28.05M

Liabilities

£5.4K

Net Assets

£28.05M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
J
josep oriol carreras
director
P
phillip david herring
director
G
gary charles pickard
director
A
arnaud xavier baijot
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-04-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2016
Change Sail Address Company With New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Auditors Resignation Company
Category:Auditors
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2014
Memorandum Articles
Category:Incorporation
Date:11-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Capital Allotment Shares
Category:Capital
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Resolution
Category:Resolution
Date:01-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Address
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Made Up Date
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024

Trading Addresses

187A Templepatrick Road, Doagh, Ballyclare, Co Antrim, BT390RA
Second Floor, Building 4, Croxley Park, Watford, Wd18 8Yf, WD188YFRegistered

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Contact

01908223500
info@vincipark.co.uk
vincipark.co.uk
Second Floor, Building 4, Croxley Park, Watford, WD188YF