SABRE RETAIL FASHION LIMITED
Overview
| Company Name | SABRE RETAIL FASHION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07920155 |
| 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 RETAIL FASHION LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SABRE RETAIL FASHION LIMITED located?
| Registered Office Address | St John's Place Easton Street HP11 1NL High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABRE RETAIL FASHION 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 28, 2024 |
What is the status of the latest confirmation statement for SABRE RETAIL FASHION LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for SABRE RETAIL FASHION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lisa Agar-Rea on Feb 03, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 28, 2024 | 44 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2023 | 46 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Director's details changed for Mr Stuart Antony Grant on Jul 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 51 pages | AA | ||
Appointment of Mr Theodore Alban Edward Sheppard as a director on May 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 46 pages | AA | ||
Full accounts made up to Apr 25, 2020 | 48 pages | AA | ||
Registration of charge 079201550005, created on Apr 13, 2021 | 42 pages | MR01 | ||
Satisfaction of charge 079201550004 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Kara Eugenie Groves as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Director's details changed for Ms Lisa Agar-Rea on Jan 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 27, 2019 | 42 pages | AA | ||
Director's details changed for Mr Peter Wynne Davies on Dec 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Kara Eugenie Groves on Nov 25, 2019 | 2 pages | CH01 | ||
Who are the officers of SABRE RETAIL FASHION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Judith Anne | Secretary | Easton Street HP11 1NL High Wycombe St John's Place England | 206291520001 | |||||||||||
| AGAR-REA, Lisa Diane | Director | Easton Street HP11 1NL High Wycombe St John's Place England | United Kingdom | British | 142898240002 | |||||||||
| DAVIES, Peter Wynne | Director | Easton Street HP11 1NL High Wycombe St John's Place England | England | British | 141625620002 | |||||||||
| GRANT, Stuart Antony | Director | Easton Street HP11 1NL High Wycombe St John's Place England | England | British | 197689080001 | |||||||||
| HOUGHTON, Elizabeth Claire | Director | Easton Street HP11 1NL High Wycombe St John's Place England | England | British | 117129710001 | |||||||||
| SHEPPARD, Theodore Alban Edward | Director | Easton Street HP11 1NL High Wycombe St John's Place England | United Kingdom | British | 296107020001 | |||||||||
| INMAN, Christopher | Secretary | Crendon Street HP13 6LA High Wycombe Prospect House 3rd Floor Buckinghamshire United Kingdom | British | 168472970001 | ||||||||||
| CAVENDISH SQUARE SECRETARIAT | Secretary | West Gate W5 1DR London Chelsea House, Westgate, Ealing, London England |
| 3041680001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| GROVES, Kara Eugenie | Director | Easton Street HP11 1NL High Wycombe St John's Place England | England | British | 174594750002 | |||||||||
| HILDRED, Daniel James | Director | Crown Place EC2A 4ES London 30 United Kingdom | United Kingdom | British | 160014040002 | |||||||||
| INMAN, Christopher | Director | Crendon Street HP13 6LA High Wycombe Prospect House 3rd Floor Buckinghamshire United Kingdom | England | British | 117679910001 | |||||||||
| RAWLINGS, Jane | Director | Crendon Street HP13 6LA High Wycombe Prospect House 3rd Floor Buckinghamshire United Kingdom | England | British | 142898220001 | |||||||||
| SIMS, Richard Mervyn | Director | Crendon Street HP13 6LA High Wycombe Prospect House 3rd Floor Buckinghamshire United Kingdom | England | British | 142857880001 |
Who are the persons with significant control of SABRE RETAIL FASHION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mustard Global Limited | Nov 30, 2016 | Crendon Street HP13 6LA High Wycombe Prospect House England | 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