Saba Park Solutions Uk Limited

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Saba Park Solutions Uk Limited

02518720•Private Limited With Share Capital

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

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Incorporated

05/07/1990

Company Age

36 years

Directors

6

Employees

—

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Saba Park Solutions Uk Limited (02518720) is a private limited with share capital incorporated on 05/07/1990 (36 years old) and registered in watford, WD188YF. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 05/07/1990
WD188YF

Financial Overview

Total Assets

£1.33M

Liabilities

£2.81M

Net Assets

£-1.47M

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£1.33M

Key Metrics

6

Directors

1

Shareholders

23

CCJs

Board of Directors

4
G
gary charles pickard
director
P
phillip david herring
director
J
josep oriol carreras
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:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
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:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Resolution
Category:Resolution
Date:28-12-2018
Resolution
Category:Resolution
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
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:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2016
Change Sail Address Company With New Address
Category:Address
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
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:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Auditors Resignation Company
Category:Auditors
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Resolution
Category:Resolution
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Mortgage
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:25-07-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Administration Building, Round Coppice Road, London Stansted Airport, Stansted, Essex, CM241SF
Chalfont & Latimer Rail Station, Station App, Little Chalfont, Amersham, Buckinghamshire, HP79PR
Edinburgh Airport, Edinburgh, Midlothian, EH129DP
Northern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW62RL
Thomas More Street, London, E1W1YJ

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Contact

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