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Company Information for SABA INFRA HOLDINGS UK LIMITED
SECOND FLOOR, BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF,
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Company Registration Number
 02659311 Private Limited Company
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Company Overview
About Saba Infra Holdings Uk Ltd
SABA INFRA HOLDINGS UK LIMITED was founded on 1991-10-31 and has its registered office in Watford. The organisation's status is listed as "Active". Saba Infra Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SABA INFRA HOLDINGS UK LIMITED | ||||
| Legal Registered Office | ||||
| SECOND FLOOR, BUILDING 4 CROXLEY PARK HATTERS LANE WATFORD WD18 8YF Other companies in WD24 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02659311 | |
|---|---|---|
| Company ID Number | 02659311 | |
| Date formed | 1991-10-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 09:53:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABA INFRA HOLDINGS UK LIMITED
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Company Officers of SABA INFRA HOLDINGS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
GARY CHARLES PICKARD |
||
PHILLIP DAVID HERRING |
||
GHISLAINE MARIE-HELENE MATTLINGER |
||
GARY CHARLES PICKARD |
||
WILFRIED DIDIER CHARLES THIERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
RONAN PIERRE YVES PICHARD |
Director | ||
MARK ROBERT EVANS |
Director | ||
JEAN-PIERRE BONNET |
Director | ||
ALEXANDRA FLORENCE BOUTELIER |
Director | ||
NICHOLAS HANKEY |
Company Secretary | ||
NICHOLAS HANKEY |
Director | ||
PHILIPPE PIERRE EDOUARD PRINCET |
Director | ||
RENAUD MARIE HENRY LEON LAROCHE |
Director | ||
ALISTAIR MICHAEL BARBER |
Company Secretary | ||
SUSAN JANE TAYLOR |
Director | ||
TIMOTHY ROBERT TAYLOR |
Company Secretary | ||
MARTIN CARTWRIGHT |
Director | ||
GILLES GOUIN D'AMBRIERES |
Director | ||
CLAUDE POUSSIN |
Director | ||
KAREN HARRIS |
Company Secretary | ||
FREDERIC GAUCHET |
Director | ||
PATRICK DESNOS |
Director | ||
NICHOLAS FREDERICK JOLMERS |
Director | ||
HENRI JANNET |
Director | ||
GEORGE WATSON MUIR |
Director | ||
RODNEY GRAHAME CASTLE |
Company Secretary | ||
GARY MAYDON |
Company Secretary | ||
JEAN PATRICE POIRIER |
Director | ||
REES GRIFFITHS |
Company Secretary | ||
REES GRIFFITHS |
Director |
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| ALPINE DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-01-21 | Active | |
| MANOR HOUSE (MARYLEBONE) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2006-04-03 | Active | |
| SALCOMBE SPV LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
| TEC-KARE GROUP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2005-11-16 | Dissolved 2014-07-01 | |
| MICHELMORES SOLICITORS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| MICHELMORES NOMINEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 1993-06-28 | Active | |
| MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
| SABA INFRA LIVERPOOL LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| PINK ELEPHANT PARKING LIMITED | Director | 2017-11-08 | CURRENT | 1993-12-16 | Active - Proposal to Strike off | |
| KARSPACE MANAGEMENT LIMITED | Director | 2013-01-01 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| SABA INFRA DUNDEE LIMITED | Director | 2013-01-01 | CURRENT | 1997-07-14 | Liquidation | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Director | 2013-01-01 | CURRENT | 2012-10-09 | Active | |
| SABA UNIGARAGE UK LIMITED | Director | 2013-01-01 | CURRENT | 1995-02-03 | Active | |
| LES PARCS GTM U.K. LIMITED | Director | 2013-01-01 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SERVICES UK LIMITED | Director | 2013-01-01 | CURRENT | 1989-03-17 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Director | 2013-01-01 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA UK LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-01 | Active | |
| SABA INFRA CARDIFF LIMITED | Director | 2013-01-01 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Director | 2013-01-01 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Director | 2013-01-01 | CURRENT | 2010-05-28 | Active | |
| SABA INFRA LIVERPOOL LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
| MEET & GREET PARKING LIMITED | Director | 2011-08-08 | CURRENT | 2006-02-15 | Dissolved 2015-08-18 | |
| KARSPACE MANAGEMENT LIMITED | Director | 2011-08-08 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| PINK ELEPHANT PARKING LIMITED | Director | 2011-08-08 | CURRENT | 1993-12-16 | Active - Proposal to Strike off | |
| SABA INFRA DUNDEE LIMITED | Director | 2011-08-08 | CURRENT | 1997-07-14 | Liquidation | |
| SABA UNIGARAGE UK LIMITED | Director | 2011-08-08 | CURRENT | 1995-02-03 | Active | |
| LES PARCS GTM U.K. LIMITED | Director | 2011-08-08 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SERVICES UK LIMITED | Director | 2011-08-08 | CURRENT | 1989-03-17 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Director | 2011-08-08 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA UK LIMITED | Director | 2011-08-08 | CURRENT | 1995-03-01 | Active | |
| SABA INFRA CARDIFF LIMITED | Director | 2011-08-08 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Director | 2011-08-08 | CURRENT | 2010-05-28 | Active | |
| CEEFO LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2014-07-08 | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
| KARSPACE MANAGEMENT LIMITED | Director | 2012-05-10 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| SABA INFRA DUNDEE LIMITED | Director | 2012-05-10 | CURRENT | 1997-07-14 | Liquidation | |
| SABA UNIGARAGE UK LIMITED | Director | 2012-05-10 | CURRENT | 1995-02-03 | Active | |
| LES PARCS GTM U.K. LIMITED | Director | 2012-05-10 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SERVICES UK LIMITED | Director | 2012-05-10 | CURRENT | 1989-03-17 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Director | 2012-05-10 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA UK LIMITED | Director | 2012-05-10 | CURRENT | 1995-03-01 | Active | |
| SABA INFRA CARDIFF LIMITED | Director | 2012-05-10 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Director | 2012-05-10 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Director | 2012-05-10 | CURRENT | 2010-05-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| PSC05 | Change of details for Saba Group Uk Limited as a person with significant control on 2020-12-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM Oak House Reeds Crescent Watford Herts WD24 4PH England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
| PSC02 | Notification of Saba Group Uk Limited as a person with significant control on 2018-12-11 | |
| PSC07 | CESSATION OF INDIGO INFRA SA AS A PERSON OF SIGNIFICANT CONTROL | |
| CERTNM | Company name changed indigo infra holdings uk LIMITED\certificate issued on 19/12/18 | |
| AP01 | DIRECTOR APPOINTED MR JOSEP ORIOL CARRERAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED DIDIER CHARLES THIERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GHISLAINE MARIE-HELENE MATTLINGER | |
| PSC02 | Notification of Indigo Infra Sa as a person with significant control on 2016-12-01 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-09-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Oak House Reeds Crescent Watford Herts WD24 4QP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2017-03-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Michelmores Secretaries Limited on 2017-02-17 | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 11000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| RES15 | CHANGE OF NAME 21/10/2015 | |
| CERTNM | Company name changed vinci park holdings uk LIMITED\certificate issued on 05/11/15 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 11000000 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2015-10-12 | |
| AP01 | DIRECTOR APPOINTED MS GHISLAINE MARIE-HELENE MATTLINGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026593110002 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 026593110002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN PIERRE YVES PICHARD | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 11000000 | |
| AR01 | 20/10/14 FULL LIST | |
| MISC | SEC 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026593110002 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 26/06/2014 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 11000000 | |
| AR01 | 20/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID HERRING | |
| AR01 | 20/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
| AP01 | DIRECTOR APPOINTED MR RONAN PIERRE YVES PICHARD | |
| AP01 | DIRECTOR APPOINTED MR WILFRIED DIDIER CHARLES THIERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER | |
| AR01 | 20/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR GARY CHARLES PICKARD | |
| AP01 | DIRECTOR APPOINTED MR GARY CHARLES PICKARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PRINCET | |
| AP01 | DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER | |
| SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 11000000 | |
| AR01 | 20/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HANKEY / 20/10/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 27/09/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE BONNET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD LAROCHE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PIERRE EDOUARD PRINCET / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENAUD LAROCHE / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANKEY / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT EVANS / 20/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 04/04/2008 | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS HANKEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR BARBER | |
| 288a | SECRETARY APPOINTED MR NICHOLAS HANKEY | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SABA INFRA HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SABA INFRA HOLDINGS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT | ||
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SABA INFRA HOLDINGS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SABA INFRA HOLDINGS UK LIMITED
Income
Government Income
We have not found government income sources for SABA INFRA HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SABA INFRA HOLDINGS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SABA INFRA HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABA INFRA HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SABA INFRA HOLDINGS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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