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 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.
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 |
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 |