SABLE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SABLE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03219009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
01/07/1996
(28 years and 4 months old)
WEBSITE
www.1stcontact.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/1996
25/11/2020
1ST CONTACT HOLDINGS LIMITED
LONDON
EC4N 8AD
Telephone: 02077597500
TPS: No
C/- Sable International, 5th Flo
18 St. Swithin's Lane
London
EC4N 8AD
EC4N 8AD
Piccadilly House
33 Regent Street
London
SW1Y 4ZT
Telephone: 77597514
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABLE INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SABLE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABLE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABLE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1996 - Present (28 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 120 |
View Report |
|
Director: 01/07/1996 - Present (28 years and 4 months) Secretary: 01/07/1996 - Present (28 years and 4 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
|
01/10/1997 - 05/06/2000 (2 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
16/09/1999 - 30/03/2021 (21 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
16/09/1999 - 01/05/2009 (9 years and 7 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABLE INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL IMMIGRATION LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL CITIZENSHIP LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL PROPERTY & INVESTMENT MIGRATION LIMITED | Active - Newly Incorporated | View Report |
| SABLE PRIVATE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Marilie Du Toit (928146226) has left the board |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Company Secretary Marilie Du Toit (928146226) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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