SABRE GLOBAL UK LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

SABRE GLOBAL UK LTD is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
SABRE GLOBAL UK LTD was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459394. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SABRE GLOBAL UK LTD - HIGH WYCOMBE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
80100 - Private security activities

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

12 HAMILTON COURT
HIGH WYCOMBE
HP13 5BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYS AND MEANS LTD Corporate Secretary 2018-07-11 CURRENT
MR THOMAS DOUGLAS GARDNER Mar 1957 American Director 2018-07-11 CURRENT
NEALE OWEN STUART DAVIES Jan 1962 British Director 2018-12-17 UNTIL 2020-09-04 RESIGNED
MR ANDY PHILIP HERRERO DRIVER Feb 1969 British Director 2018-08-13 UNTIL 2018-12-17 RESIGNED
MS VANESSA HOLLAND Sep 1989 British Director 2020-09-14 UNTIL 2023-02-02 RESIGNED
MR IAN MARK CHURCH Oct 1983 British Director 2020-02-14 UNTIL 2021-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Douglas Gardner 2020-05-08 3/1957 High Wycombe   Ownership of shares 75 to 100 percent
Sabre Global Services Llc 2018-07-11 - 2020-05-08 Wharton   Nj Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SABRE GLOBAL UK LTD 2024-03-26 31-12-2023 £423,877 equity
Micro-entity Accounts - SABRE GLOBAL UK LTD 2023-06-29 31-12-2022 £386,351 equity
Micro-entity Accounts - SABRE GLOBAL UK LTD 2022-08-02 31-12-2021 £291,851 equity
Micro-entity Accounts - SABRE GLOBAL UK LTD 2021-09-07 31-12-2020 £152,712 equity
Micro-entity Accounts - SABRE GLOBAL UK LTD 2020-09-11 31-12-2019 £66,306 equity

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KORAL FOODS LTD HIGH WYCOMBE Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
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