SABRE UK MARKETING LIMITED
Overview
| Company Name | SABRE UK MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03017798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SABRE UK MARKETING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SABRE UK MARKETING LIMITED located?
| Registered Office Address | 1 Church Road TW9 2QE Richmond |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SABRE UK MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABRE UK MARKETING LTD. | May 01, 1995 | May 01, 1995 |
| INFANTMOTOR LIMITED | Feb 02, 1995 | Feb 02, 1995 |
What are the latest accounts for SABRE UK MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SABRE UK MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for SABRE UK MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 030177980004, created on Apr 02, 2026 | 43 pages | MR01 | ||||||||||
Termination of appointment of Roshan Mendis as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 030177980003, created on Apr 02, 2026 | 16 pages | MR01 | ||||||||||
Appointment of Mr Todd Wayne Arthur as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Sean James Mcdonald as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 030177980002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 030177980001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Sean James Mcdonald as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonella Vecchio as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 030177980002, created on Jun 13, 2023 | 63 pages | MR01 | ||||||||||
Registration of charge 030177980001, created on Jun 13, 2023 | 43 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SABRE UK MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDEY, Richard | Director | Church Road TW9 2QE Richmond 1 | England | French | 255395940001 | |||||
| ARTHUR, Todd Wayne | Director | Church Road TW9 2QE Richmond 1 | England | American | 344803620001 | |||||
| BRASHEAR, James Francis | Secretary | 3205 Druid Way Flower Mound 75028-2925 Texas Usa | American | 69473630001 | ||||||
| LINDSAY, Iain Dixon | Secretary | Church Road TW9 2QE Richmond 1 United Kingdom | British | 109197530002 | ||||||
| MARLETT, Charles David | Secretary | 5756 Stonegate Road 75209 Dallas Texas | Us | 42779600001 | ||||||
| MCCABE, Andrew Anthony | Secretary | Church Road TW9 2QE Richmond 1 | 239875140001 | |||||||
| STEINBERG, Andrew Bart | Secretary | 6921 Baxtershire Drive 75230 Dallas Texas Usa | American | 54259910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Richard Ian Vaughan | Director | Wheelers Bradleys Street RG8 0NJ Checkendon Berkshire | England | British | 170828400001 | |||||
| AITA, Stephane Jean-Claude Laurent | Director | Church Road TW9 2QE Richmond 1 United Kingdom | United Kingdom | French | 172826740001 | |||||
| BIBB, Dean Richard | Director | Church Road TW9 2QE Richmond 1 | England | British | 117333380001 | |||||
| BIBB, Dean Richard | Director | 23-59 Staines Road Hounslow TW3 3HE Middlesex | England | British | 117333380001 | |||||
| BROWN, David Alan | Director | 42 Queens Reach Creek Road KT8 9DE East Molesey Surrey | American | 77470910001 | ||||||
| COLLIER, David Gordon | Director | Millers Barn, Cow Lane Whissendine LE15 7HJ Oakham Rutland | British | 105824440001 | ||||||
| COWLEY, Martin Carmel | Director | 23-59 Staines Road Hounslow TW3 3HE Middlesex | Great Britain | British | 123458000002 | |||||
| DURHAM, Michael Jonathan | Director | 3416 Caruth Boulevard 75255 Dallas Texas | American | 42779480001 | ||||||
| EISENAECHER, Harald Walter Hans | Director | Church Road TW9 2QE Richmond 1 United Kingdom | United Kingdom | German | 163074820002 | |||||
| FARMER, Kirk Alan | Director | 45 The Avenue TW9 2AL Richmond Surrey | American | 69847650001 | ||||||
| HALLERBERG, Eric | Director | Church Road TW9 2QE Richmond 1 | United Kingdom | American | 229686640001 | |||||
| KATZ, Jeffrey Gabriel | Director | 2837 Rosedale Avenue 75205 Dallas Texas | American | 42779390001 | ||||||
| KROEGER, Chris M | Director | 25 Roland Way SW7 3RF London | United States | 77471030001 | ||||||
| LINDSAY, Iain Dixon | Director | Church Road TW9 2QE Richmond 1 United Kingdom | United Kingdom | British | 109197530002 | |||||
| MCCABE, Andrew Anthony | Director | Church Road TW9 2QE Richmond 1 | England | Irish | 239485980001 | |||||
| MCDONALD, Michael Sean James | Director | Church Road TW9 2QE Richmond 1 | England | British | 244301700001 | |||||
| MENDIS, Roshan | Director | Church Road TW9 2QE Richmond 1 | England | Sri Lankan | 235781580001 | |||||
| NASSOS, Stuart Edward | Director | F2 Albany Piccadilly W1J 0AS London | American | 77469970001 | ||||||
| PARKS, Michael Brian | Director | Flat 3 21 Palace Gate W8 5LS London | Usa | 70074700002 | ||||||
| SPECK, Eric Johannes | Director | 5401 Mockingbird Lane Dallas Texas 75209 United States | United States | 77611430001 | ||||||
| STOW, John Stanley | Director | 1912 Crockett Circle Irving Texas 75038 Usa | American | 77469870001 | ||||||
| VECCHIO, Antonella | Director | Church Road TW9 2QE Richmond 1 | England | Italian | 189902400002 | |||||
| WISEMAN, Reet Rein | Director | 13 St. Michaels Street W2 1QT London | United Kingdom | British | 117369060001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SABRE UK MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sabre International B.V. | Apr 06, 2016 | Prins Bernhardplein 1097jb Amsterdam 200 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0