SABLE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SABLE HOLDING LIMITED
COMPANY NUMBER
04925643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2003
(21 years and 1 months old)
WEBSITE
CWC.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8BS
Griffin House
161 Hammersmith Road
LONDON
W6 8BS
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 |
|---|---|---|
| C&W SENIOR SECURED PARENT LTD | N/A | N/A |
| SABLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS CARRIER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SABLE HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABLE HOLDING 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 |
|---|---|---|---|---|
|
31/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2016 - Present (8 years and 2 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
08/10/2003 - 21/07/2005 (1 years and 9 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
08/10/2003 - Present (21 years and 1 months) Born in Jul 1966 |
Resigned | Secretary |
Current: 29 Past: 390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C&W SENIOR SECURED PARENT LTD | N/A | N/A |
| SABLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS CARRIER LIMITED | Company is dissolved | View Report |
| CWC COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CWIG LIMITED | Active - Accounts Filed | View Report |
| CWIGROUP LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS INTERNATIONAL HQ LIMITED | Active - Accounts Filed | View Report |
| CABLE AND WIRELESS (WEST INDIES) LIMITED | Active - Accounts Filed | View Report |
| CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/01/2018 | Belinda Catherine Stockwell (921502995) has left the board |
| 09/01/2018 | New Board Member Matthew Edward Read (924172331) Appointed |
| 13/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | Jeremy Lewis Evans (911636425) has left the board |
| 11/07/2017 | New Board Member Belinda Catherine Stockwell (921502995) Appointed |
| 11/07/2017 | Charles Henry Rowland Bracken (914233288) has left the board |
| 11/07/2017 | New Board Member Leah Helena Pegg (921502988) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 24/01/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 03/08/2016 | New Company Secretary Leah Helena Pegg (921134247) Appointed |
| 03/08/2016 | Emily Louise Martin (918615934) has left the board |
| 06/06/2016 | Jeremy Evans (920853096) has left the board |
| 06/06/2016 | New Board Member Jeremy Lewis Evans (911636425) Appointed |
| 01/06/2016 | Emily Louise Martin (918928420) has left the board |
| 01/06/2016 | Clare Patricia Underwood (916387371) has left the board |
| 30/05/2016 | New Board Member Jeremy Evans (920853096) Appointed |
| 30/05/2016 | New Board Member Charles Henry Rowland Bracken (914233288) Appointed |
| 20/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/06/2015 | Ian James Lawson (918587341) has left the board |
| 25/05/2015 | Nicholas Ian Cooper (912212847) has left the board |
| 18/03/2015 | Change in Reg. Office |
| 03/03/2015 | Chatan Patel (918615691) has left the board |
| 05/10/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Emily Louise Martin (918928420) Appointed |
| 25/03/2014 | New Company Secretary Emily Louise Martin (918615934) Appointed |
| 25/03/2014 | Elizabeth Sara-Jane Hayman (918192474) has left the board |
| 25/03/2014 | New Board Member Ian James Lawson (918587341) Appointed |
| 25/03/2014 | New Board Member Chatan Patel (918615691) Appointed |
| 13/02/2014 | Timothy Lincoln Pennington (913372058) has left the board |
| 02/11/2013 | New Annual Return filed |
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