SABA GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
SABA GROUP UK LIMITED
COMPANY NUMBER
11705970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2018
(5 years and 11 months old)
WEBSITE
http://vincipark.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 8YF
Second Floor, Building 4
Croxley Park
Watford
WD18 8YF
WD18 8YF
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 |
|---|---|---|
| FUNDACION BANCARIA CAIXA D''ESTALVIS I | N/A | N/A |
| SABA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SABA GROUP UK 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 SABA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABA GROUP UK 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 |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) 30/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDACION BANCARIA CAIXA D''ESTALVIS I | N/A | N/A |
| SABA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA DUNDEE LIMITED | In Liquidation | View Report |
| SABA INFRA UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA HERTFORDSHIRE LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
| SABA PARK SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SABA PARK SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SABA UNIGARAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 08/07/2019 | MICHELMORES SECRETARIES LIMITED (925992032) has left the board |
| 08/07/2019 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 05/07/2019 | Gary Charles Pickard (925987886) has left the board |
| 05/07/2019 | New Board Member Gary Charles Pickard (911643830) Appointed |
| 01/07/2019 | New Company Secretary MICHELMORES SECRETARIES LIMITED (925992032) Appointed |
| 28/06/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 28/06/2019 | Nita Ramesh Savjani (922334702) has left the board |
| 28/06/2019 | Stephen William Spencer Norton (922191987) has left the board |
| 28/06/2019 | New Company Secretary Gary Charles Pickard (925987919) Appointed |
| 28/06/2019 | New Board Member Gary Charles Pickard (925987886) Appointed |
| 28/06/2019 | New Board Member Phillip David Herring (914124782) Appointed |
| 28/06/2019 | Change in Reg. Office |
| 19/12/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (925302610) has left the board |
| 19/12/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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