SABA INFRA GLOUCESTERSHIRE LIMITED

SABA INFRA GLOUCESTERSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSABA INFRA GLOUCESTERSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06984712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SABA INFRA GLOUCESTERSHIRE LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is SABA INFRA GLOUCESTERSHIRE LIMITED located?

    Registered Office Address
    Second Floor, Building 4 Croxley Park
    Hatters Lane
    WD18 8YF Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SABA INFRA GLOUCESTERSHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDIGO INFRA GLOUCESTERSHIRE LIMITEDNov 05, 2015Nov 05, 2015
    VINCI PARK GLOUCESTERSHIRE LIMITEDAug 07, 2009Aug 07, 2009

    What are the latest accounts for SABA INFRA GLOUCESTERSHIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SABA INFRA GLOUCESTERSHIRE LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for SABA INFRA GLOUCESTERSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Change of details for Saba Infra Uk Limited as a person with significant control on Dec 17, 2020

    2 pagesPSC05

    Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on Dec 17, 2020

    1 pagesAD01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    4 pagesCS01

    Change of details for Indigo Infra Uk Limited as a person with significant control on Dec 19, 2018

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 17/12/2018
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2018

    RES15

    Appointment of Mr Josep Oriol Carreras as a director on Dec 17, 2018

    2 pagesAP01

    Termination of appointment of Wilfried Didier Charles Thierry as a director on Dec 11, 2018

    1 pagesTM01

    Change of details for Indigo Infra Uk Limited as a person with significant control on Apr 26, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on Apr 26, 2018

    1 pagesAD01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    24 pagesAA

    Who are the officers of SABA INFRA GLOUCESTERSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKARD, Gary Charles
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    Secretary
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    162322670001
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    England
    Identification TypeUK Limited Company
    Registration Number3834235
    107218000001
    HERRING, Phillip David
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    Director
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    United KingdomBritishManaging Director141247820001
    ORIOL CARRERAS, Josep
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    Director
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    SpainSpanishDirector253556690001
    PICKARD, Gary Charles
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    Director
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    United KingdomBritishFinance Director116438300001
    HANKEY, Nicholas
    Beech Grove
    HP23 5NU Tring
    5
    Hertfordshire
    United Kingdom
    Secretary
    Beech Grove
    HP23 5NU Tring
    5
    Hertfordshire
    United Kingdom
    British128650630001
    BOUTELIER, Alexandra Florence
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    Hertfordshire
    Director
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    Hertfordshire
    FranceFrenchCompany Director156564810001
    EVANS, Mark Robert
    Painswick Road
    GL50 2ER Cheltenham
    40
    Gloucestershire
    United Kingdom
    Director
    Painswick Road
    GL50 2ER Cheltenham
    40
    Gloucestershire
    United Kingdom
    United KingdomBritishManager70616050011
    HANKEY, Nicholas
    Beech Grove
    HP23 5NU Tring
    5
    Hertfordshire
    United Kingdom
    Director
    Beech Grove
    HP23 5NU Tring
    5
    Hertfordshire
    United Kingdom
    EnglandBritishChartered Accountant128650630001
    KALIS, Maximilian
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    Hertfordshire
    Director
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    Hertfordshire
    GermanyGermanManager151018260001
    PRINCET, Philippe Pierre Edouard
    13 Avenue Robert Andre Vivien
    94160 Saint Mande
    France
    Director
    13 Avenue Robert Andre Vivien
    94160 Saint Mande
    France
    FranceFrenchManager70956330002
    THIERRY, Wilfried Didier Charles
    Avenue Jules Quentin
    92000 Nanterre
    61
    France
    Director
    Avenue Jules Quentin
    92000 Nanterre
    61
    France
    FranceFrenchManager169088870001
    THIERRY, Wilfried Didier Charles
    35 Rue Grande
    Puiselet
    77140 Saint Pierre Les Nemours
    Paris
    France
    Director
    35 Rue Grande
    Puiselet
    77140 Saint Pierre Les Nemours
    Paris
    France
    FranceFrenchManager169088870001

    Who are the persons with significant control of SABA INFRA GLOUCESTERSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saba Infra Uk Limited
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    Apr 06, 2016
    Croxley Park
    Hatters Lane
    WD18 8YF Watford
    Second Floor, Building 4
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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