SABOS HOLDINGS LIMITED

Overview

Company Name	SABOS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08793696
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2013

Summary

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

What is the purpose of SABOS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SABOS HOLDINGS LIMITED located?

Registered Office Address	1 Metro Centre Wellbeck Way, Woodston PE2 7UH Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of SABOS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED	Nov 27, 2013	Nov 27, 2013

What are the latest accounts for SABOS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SABOS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for SABOS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2025

Confirmation statement made on Nov 27, 2025 with no updates

3 pages

CS01

Jul 21, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

May 07, 2025

Certificate of change of name

Company name changed pps recovery systems (holdings) LIMITED\certificate issued on 07/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 07, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2025	RES15

Feb 07, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 07, 2025

Memorandum and Articles of Association

38 pages

Dec 03, 2024

Confirmation statement made on Nov 27, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Dec 11, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Nov 30, 2023

Confirmation statement made on Nov 27, 2023 with no updates

3 pages

CS01

Aug 08, 2023

Registration of charge 087936960002, created on Jul 21, 2023

51 pages

MR01

Jun 27, 2023

Registration of charge 087936960001, created on Jun 26, 2023

82 pages

MR01

Dec 29, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Dec 06, 2022

Confirmation statement made on Nov 27, 2022 with updates

5 pages

CS01

Dec 06, 2022

Notification of Anna Foster as a person with significant control on Jun 30, 2019

2 pages

PSC01

Dec 05, 2022

Change of details for Stuart James Foster as a person with significant control on Jun 30, 2019

2 pages

PSC04

Dec 29, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Dec 15, 2021

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Confirmation statement made on Nov 27, 2020 with updates

5 pages

CS01

Oct 01, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Jan 21, 2020

Cancellation of shares. Statement of capital on Jun 30, 2019

Capital: GBP 8.0

4 pages

SH06

Jan 21, 2020

Purchase of own shares.

3 pages

SH03

Jan 09, 2020

Confirmation statement made on Nov 27, 2019 with updates

6 pages

CS01

Jan 06, 2020

Change of details for Stuart James Foster as a person with significant control on Jan 06, 2020

2 pages

PSC04

Jan 06, 2020

Director's details changed for Mr Stuart James Foster on Jan 06, 2020

2 pages

CH01

Jan 03, 2020

Cessation of Maureen Ann Goodyear as a person with significant control on Jun 30, 2019

1 pages

PSC07

View All Filings

Who are the officers of SABOS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Stuart James Woodston PE2 7UH Peterborough 1 Metro Centre Welbeck Way Cambridgeshire United Kingdom	May 08, 2014		Director	Woodston PE2 7UH Peterborough 1 Metro Centre Welbeck Way Cambridgeshire United Kingdom	England	British	1978-5	136008780004
SIMMONS, Margaret Barn Polebrook Oundle PE8 5LN Peterborough Manor United Kingdom	Nov 27, 2013	May 08, 2014	Secretary	Barn Polebrook Oundle PE8 5LN Peterborough Manor United Kingdom				183233980001
GOODYEAR, Maureen Ann Metro Centre Welbeck Way Woodston PE2 7UH Peterborough 1 Cambridgeshire England	May 08, 2014	Jun 30, 2019	Director	Metro Centre Welbeck Way Woodston PE2 7UH Peterborough 1 Cambridgeshire England	England	British	1952-7	171401180001
SIMMONS, John Brian Barn Polebrook Oundle PE8 5LN Peterborough Manor United Kingdom	Nov 27, 2013	May 08, 2014	Director	Barn Polebrook Oundle PE8 5LN Peterborough Manor United Kingdom	United Kingdom	British	1946-1	31608120002
SIMMONS, Margaret Barn Polebrook Oundle PE8 5LN Peterborough Manor United Kingdom	Nov 27, 2013	May 08, 2014	Director	Barn Polebrook Oundle PE8 5LN Peterborough Manor United Kingdom	United Kingdom	British	1946-3	44810030001
SMITH, Ian Welbeck Way Woodston PE2 7UH Peterborough 1 The Metro Centre Cambridgeshire	May 08, 2014	Jun 30, 2019	Director	Welbeck Way Woodston PE2 7UH Peterborough 1 The Metro Centre Cambridgeshire	United Kingdom	British	1963-2	161466880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABOS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anna Foster Metro Centre Wellbeck Way, Woodston PE2 7UH Peterborough 1 Cambs United Kingdom	Jun 30, 2019	Metro Centre Wellbeck Way, Woodston PE2 7UH Peterborough 1 Cambs United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ian Smith Metro Centre Wellbeck Way, Woodston PE2 7UH Peterborough 1 Cambridgeshire	Apr 06, 2016	Metro Centre Wellbeck Way, Woodston PE2 7UH Peterborough 1 Cambridgeshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Maureen Ann Goodyear Metro Centre Wellbeck Way, Woodston PE2 7UH Peterborough 1 Cambridgeshire	Apr 06, 2016	Metro Centre Wellbeck Way, Woodston PE2 7UH Peterborough 1 Cambridgeshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Stuart James Foster Welbeck Way PE2 7UH Woodston 1 Metro Centre Peterborough United Kingdom	Apr 06, 2016	Welbeck Way PE2 7UH Woodston 1 Metro Centre Peterborough United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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