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SABRE GP HOLDINGS LIMITED

SABRE GP HOLDINGS LIMITED

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

    • Overview

    Company NameSABRE GP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589377
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SABRE GP HOLDINGS LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is SABRE GP HOLDINGS LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SABRE GP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for SABRE GP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		34 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Total exemption full accounts made up to Mar 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		34 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		33 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		29 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		28 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019

    		2 pagesAP04

    Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019

    		1 pagesTM02

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2018

    Statement of capital on Feb 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SABRE GP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USS SECRETARIAL SERVICES LIMITED
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    		Secretary
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11749329
    		253997080001
    FYFIELD, John Lewis
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		EnglandBritish222381430001
    TURNER, Alex James
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    		Director
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    		United KingdomBritish110252440002
    OTIKA, Fiona Jackelin Achola
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Secretary
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		243399490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SABRE GP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Feb 21, 2018
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc589365
    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