SABA INFRA HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saba Infra Holdings Uk Limited. The company was founded 33 years ago and was given the registration number 02659311. The firm's registered office is in WATFORD. You can find them at Oak House, Reeds Crescent, Watford, Herts. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SABA INFRA HOLDINGS UK LIMITED
Company Number	:	02659311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Oak House, Reeds Crescent, Watford, Herts, England, WD24 4PH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF	Secretary	08 August 2011	Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Corporate Secretary	03 March 2017	Active
Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF	Director	01 January 2013	Active
Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF	Director	17 December 2018	Active
Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF	Director	08 August 2011	Active
13 Foley Road East, Streetly Sutton Coldfield, Birmingham, B74 3HN	Secretary	24 August 2005	Active
The Old Cottage, Wells Lane, Guildford, GU3 2BS	Secretary	08 August 1997	Active
13 Allfarthing Lane, London, SW18 2PG	Secretary	-	Active
Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP	Secretary	06 March 2008	Active
36 Wayside Avenue, Bushey, Watford, WD23 4SQ	Secretary	31 March 1998	Active
23 Rye Street, Bishops Stortford, CM23 2HA	Secretary	16 February 1996	Active
56 Grasholm Way, Belvedere Place, Langley, SL3 8WF	Secretary	07 November 2001	Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR	Corporate Secretary	12 October 2015	Active
Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP	Director	01 February 2010	Active
Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP	Director	20 December 2010	Active
243 Burnt Ash Hill, Grove Park, London, SE12 0QB	Director	10 February 2000	Active
11 Rue Colbert, 78000 Versailles, France,	Director	13 October 1997	Active
16 Rue Leon De Kersaini, France 95450 Us, FOREIGN	Director	23 June 1999	Active
Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP	Director	07 June 2006	Active
8 Avenue Du Grand Veneur, Le Vesinet, France,	Director	15 May 2000	Active
13 Allfarthing Lane, London, SW18 2PG	Director	-	Active
Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP	Director	06 March 2008	Active
20 Rue Julien Poupinet, Le Chesnay, France, FOREIGN	Director	-	Active
2 Winnipeg Drive, Green St Green, Orpington, BR6 6NW	Director	31 March 1998	Active
7 Rue Du Sentier, Chatou, France,	Director	26 June 2001	Active
Oak House, Reeds Crescent, Watford, England, WD24 4PH	Director	02 October 2015	Active
32 Hestercombe Avenue, London, SW6 5LG	Director	-	Active
Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany,	Director	10 May 2012	Active
31 Rue George Sand, Paris 75016, France, FOREIGN	Director	-	Active
174 Rue De Courcelles, 75017 Paris, France, FOREIGN	Director	13 October 1997	Active
13 Avenue Robert Andre Vivien, 94160 Saint Mande, France,	Director	26 March 2003	Active
Oswald, London Road, Sunningdale, SL5 9RY	Director	23 December 2003	Active
61, Avenue Jules Quentin, 92000 Nanterre, France,	Director	10 May 2012	Active

People with Significant Control

Saba Group Uk Limited
Notified on	:	11 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, Building 4 Croxley Park, Watford, United Kingdom, WD18 8YF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Indigo Infra Sa
Notified on	:	01 December 2016
Status	:	Active
Country of residence	:	France
Address	:	4 Place De La Pyramide, Immeuble Ile-De, Puteaux La Defense, France, 92800
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SABA INFRA HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement