SABA INFRA HOLDINGS UK LIMITED - WATFORD
Company Profile | Company Filings |
Overview
SABA INFRA HOLDINGS UK LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
SABA INFRA HOLDINGS UK LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659311. The accounts status is FULL and accounts are next due on 30/09/2024.
SABA INFRA HOLDINGS UK LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659311. The accounts status is FULL and accounts are next due on 30/09/2024.
SABA INFRA HOLDINGS UK LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, BUILDING 4 CROXLEY PARK
WATFORD
WD18 8YF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INDIGO INFRA HOLDINGS UK LIMITED (until 19/12/2018)
INDIGO INFRA HOLDINGS UK LIMITED (until 19/12/2018)
VINCI PARK HOLDINGS UK LIMITED (until 05/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-03-03 | CURRENT | ||
MR PHILLIP DAVID HERRING | Sep 1970 | British | Director | 2013-01-01 | CURRENT |
MR JOSEP ORIOL CARRERAS | Nov 1961 | Spanish | Director | 2018-12-17 | CURRENT |
MR GARY CHARLES PICKARD | Jun 1965 | British | Director | 2011-08-08 | CURRENT |
MR GARY CHARLES PICKARD | Secretary | 2011-08-08 | CURRENT | ||
MR REES GRIFFITHS | Dec 1947 | British | Secretary | RESIGNED | |
MR NICHOLAS HANKEY | Jul 1961 | British | Director | 2008-03-06 UNTIL 2011-07-15 | RESIGNED |
CLAUDE POUSSIN | Mar 1948 | French | Director | 1997-10-13 UNTIL 2003-03-06 | RESIGNED |
MR ALISTAIR MICHAEL BARBER | Dec 1960 | British | Secretary | 2005-08-24 UNTIL 2008-03-05 | RESIGNED |
MR RODNEY GRAHAME CASTLE | British | Secretary | 1997-08-08 UNTIL 1998-03-31 | RESIGNED | |
KAREN MILLIE-JAMES | Sep 1954 | British | Secretary | 1998-03-31 UNTIL 2001-11-07 | RESIGNED |
MR NICHOLAS HANKEY | Jul 1961 | British | Secretary | 2008-03-06 UNTIL 2011-07-15 | RESIGNED |
GARY MAYDON | Feb 1957 | Secretary | 1996-02-16 UNTIL 1997-08-08 | RESIGNED | |
MR TIMOTHY ROBERT TAYLOR | Jun 1959 | British | Secretary | 2001-11-07 UNTIL 2005-08-08 | RESIGNED |
PHILIPPE PIERRE EDOUARD PRINCET | Jul 1953 | French | Director | 2003-03-26 UNTIL 2010-12-31 | RESIGNED |
MR WILFRIED DIDIER CHARLES THIERRY | Jun 1978 | French | Director | 2012-05-10 UNTIL 2018-12-11 | RESIGNED |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-10-12 UNTIL 2017-02-17 | RESIGNED | ||
MR JEAN-PIERRE BONNET | Nov 1956 | French | Director | 2010-02-01 UNTIL 2012-05-10 | RESIGNED |
MRS SUSAN JANE TAYLOR | Jun 1962 | British | Director | 2003-12-23 UNTIL 2006-02-23 | RESIGNED |
MR JEAN PATRICE POIRIER | Mar 1949 | French | Director | RESIGNED | |
MR RONAN PIERRE YVES PICHARD | Aug 1978 | French | Director | 2012-05-10 UNTIL 2015-02-03 | RESIGNED |
MR GEORGE WATSON MUIR | Feb 1943 | British | Director | RESIGNED | |
MS GHISLAINE MARIE-HELENE MATTLINGER | May 1968 | French | Director | 2015-10-02 UNTIL 2018-09-21 | RESIGNED |
MR RENAUD MARIE HENRY LEON LAROCHE | Jul 1961 | French | Director | 2001-06-26 UNTIL 2010-01-31 | RESIGNED |
NICHOLAS FREDERICK JOLMERS | Sep 1955 | British | Director | 1998-03-31 UNTIL 2000-02-10 | RESIGNED |
MR HENRI JANNET | Jul 1946 | French | Director | RESIGNED | |
GILLES GOUIN D'AMBRIERES | Aug 1932 | French | Director | 1997-10-13 UNTIL 2003-06-30 | RESIGNED |
MR REES GRIFFITHS | Dec 1947 | British | Director | RESIGNED | |
FREDERIC GAUCHET | May 1962 | French | Director | 2000-05-15 UNTIL 2001-11-01 | RESIGNED |
MR MARK ROBERT EVANS | Sep 1962 | British | Director | 2006-06-07 UNTIL 2012-07-31 | RESIGNED |
PATRICK DESNOS | Feb 1952 | French | Director | 1999-06-23 UNTIL 2000-03-31 | RESIGNED |
MR MARTIN CARTWRIGHT | Aug 1946 | British | Director | 2000-02-10 UNTIL 2003-12-19 | RESIGNED |
MISS ALEXANDRA FLORENCE BOUTELIER | Aug 1971 | French | Director | 2010-12-20 UNTIL 2012-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saba Group Uk Limited | 2018-12-11 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Indigo Infra Sa | 2016-12-01 - 2018-12-11 | Puteaux La Defense |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |