SABLE HOLDING LIMITED

Overview

Company Name	SABLE HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04925643
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SABLE HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SABLE HOLDING LIMITED located?

Registered Office Address	120 Kings Road SW3 4TR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SABLE HOLDING LIMITED?

Next Accounts
Overdue	No
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 SABLE HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for SABLE HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Appointment of Mrs Rabiya Alloo as a director on Jul 16, 2026	2 pages	AP01

Dec 15, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Nov 06, 2025	Director's details changed for Mr Matthew Edward Read on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Miss Leah Helena Pegg on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Secretary's details changed for Leah Helena Pegg on Nov 06, 2025	1 pages	CH03

Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

May 12, 2025	Change of details for Cable & Wireless Limited as a person with significant control on May 12, 2025	2 pages	PSC05

May 12, 2025	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025	1 pages	AD01

Mar 20, 2025	Registration of charge 049256430031, created on Mar 06, 2025	20 pages	MR01

Oct 18, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Oct 04, 2024	Registration of charge 049256430030, created on Oct 03, 2024	13 pages	MR01

Oct 04, 2024	Registration of charge 049256430029, created on Oct 03, 2024	21 pages	MR01

Oct 04, 2024	Registration of charge 049256430028, created on Oct 03, 2024	29 pages	MR01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Director's details changed for Miss Leah Helena Pegg on Oct 01, 2022	2 pages	CH01

Oct 14, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Oct 07, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Mar 10, 2020	Director's details changed for Miss Leah Helena Pegg on Nov 14, 2019	2 pages	CH01

Jan 27, 2020	Registration of charge 049256430025, created on Jan 24, 2020	19 pages	MR01

View All Filings

Who are the officers of SABLE HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEGG, Leah Helena Kings Road SW3 4TR London 120 United Kingdom	Jul 31, 2016		Secretary	Kings Road SW3 4TR London 120 United Kingdom				211342470001
ALLOO, Rabiya Kings Road SW3 4TR London 120 United Kingdom	Jul 16, 2026		Director	Kings Road SW3 4TR London 120 United Kingdom	England	British	1979-6	184947260001
PEGG, Leah Helena Kings Road SW3 4TR London 120 United Kingdom	Sep 20, 2016		Director	Kings Road SW3 4TR London 120 United Kingdom	United Kingdom	English	1985-6	215029880003
READ, Matthew Edward Kings Road SW3 4TR London 120 United Kingdom	Jan 05, 2018		Director	Kings Road SW3 4TR London 120 United Kingdom	England	English	1977-7	241723310001
BELL, Elinor 26 Red Lion Square WC1R 4HQ London 3rd Floor	Jul 30, 2010	Sep 12, 2012	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor		British		153640720001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Oct 08, 2003	Jan 31, 2005	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
CHALLEN, Nicola 26 Red Lion Square WC1R 4HQ London 3rd Floor	Jul 11, 2013	Sep 13, 2013	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor		British		180479550001
DAVIDSON, Lorraine 18b Denver Road N16 5JH London	Jan 31, 2005	Aug 31, 2007	Secretary	18b Denver Road N16 5JH London		British		103543780001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jan 31, 2005	Jul 30, 2010	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Oct 08, 2003	Jan 31, 2005	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
HAYMAN, Elizabeth Sara-Jane 26 Red Lion Square WC1R 4HQ London 3rd Floor	Sep 13, 2013	Mar 13, 2014	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor				181924740001
MARTIN, Emily Louise 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 13, 2014	Jul 31, 2016	Secretary	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom				186159340001
UNDERWOOD, Clare 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Sep 12, 2012	Jul 11, 2013	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom		British		172180200001
BRACKEN, Charles Henry Rowland 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	May 16, 2016	Sep 20, 2016	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	British	1966-5	142332880003
BURGE, Roger Stanley 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Nov 23, 2009	Aug 02, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Uk	British	1965-10	104109560001
COOPER, Nicholas Ian 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 21, 2006	May 21, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Uk	British	1964-5	122128470003
DAVIDSON, Lorraine 18b Denver Road N16 5JH London	Jul 02, 2007	Aug 31, 2007	Director	18b Denver Road N16 5JH London		British	1974-5	103543780001
EVANS, Jeremy Lewis 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	May 16, 2016	Sep 20, 2016	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	British	1965-10	116364250001
GARARD, Andrew Sheldon Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex	Oct 08, 2003	Mar 21, 2006	Director	Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex		British	1966-10	69630190003
GRADY, Richard Meredith 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Nov 23, 2009	Aug 02, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	United Kingdom	British	1965-11	147274080001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Feb 19, 2007	Mar 30, 2007	Director	63 Casewick Road SE27 0TB London	United Kingdom	British	1965-8	66806360001
LAWSON, Ian James 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 13, 2014	Jun 01, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1968-3	207123690001
MARTIN, Emily Louise 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Jul 22, 2014	May 16, 2016	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1977-5	189284200001
O'NEIL, Joseph 83 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Oct 08, 2003	Mar 24, 2004	Director	83 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1958-2	92974640001
PATEL, Chatan 26 Red Lion Square WC1R 4HQ London 3rd Floor	Mar 13, 2014	Feb 27, 2015	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	England	British	1975-7	186156910001
PENNINGTON, Timothy Lincoln Red Lion Square WC1R 4HQ London 3rd Floor, 26	Aug 02, 2010	Feb 11, 2014	Director	Red Lion Square WC1R 4HQ London 3rd Floor, 26	Uk	British	1960-11	133720580001
PLATT, Dominic James Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey	Sep 08, 2005	Nov 23, 2009	Director	Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey	United Kingdom	British	1969-8	107684220002
STOCKWELL, Belinda Catherine 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	Sep 20, 2016	Jan 05, 2018	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	Irish	1977-12	215029950001
UNDERWOOD, Clare Patricia 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Aug 02, 2010	May 16, 2016	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1972-2	163873710002
WILSON, Julia Susan 73 Balfour Road N5 2HD London	Oct 08, 2003	Jul 21, 2005	Director	73 Balfour Road N5 2HD London		British	1967-9	87276590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABLE HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cable & Wireless Limited

Apr 06, 2016

Kings Road

SW3 4TR London

120

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	238525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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