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 - WATFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SABA PARK SERVICES UK LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SABA PARK SOLUTIONS UK LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
LES PARCS GTM U.K. LIMITED LONDON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
KARSPACE MANAGEMENT LIMITED WATFORD Dissolved... 52290 - Other transportation support activities
PINK ELEPHANT PARKING LIMITED WATFORD Dissolved... 52219 - Other service activities incidental to land transportation, n.e.c.
SABA UNIGARAGE UK LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 52290 - Other transportation support activities
SABA INFRA UK LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SABA INFRA CARDIFF LIMITED LONDON Dissolved... FULL 52290 - Other transportation support activities
SABA INFRA DUNDEE LIMITED BIRMINGHAM ... FULL 52290 - Other transportation support activities
JENOPTIK TRAFFIC SOLUTIONS UK LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
CARTWRIGHT BROTHERS VINTNERS LIMITED Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BEDALES ENTERPRISES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 47250 - Retail sale of beverages in specialised stores
MEET & GREET PARKING LIMITED WATFORD Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c
BEDALES IN LEADENHALL LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SABA INFRA GLOUCESTERSHIRE LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SABA INFRA HERTFORDSHIRE LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SAGE COMMUNITY ENTERPRISE CIC LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
LONDON STADIUM 185 LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
ITURF MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 93110 - Operation of sports facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SABA PARK SERVICES UK LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SABA INFRA UK LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
CSL (DUALCOM) LIMITED WATFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
DUALCOM HOLDINGS LIMITED WATFORD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SABA INFRA GLOUCESTERSHIRE LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SABA INFRA HERTFORDSHIRE LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
CSL COMMUNICATIONS GROUP LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
SABA INFRA CAMBRIDGESHIRE LIMITED WATFORD UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SABA GROUP UK LIMITED WATFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.