This company is commonly known as Saba Park Solutions Uk Limited. The company was founded 34 years ago and was given the registration number 02518720. 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 52290 - Other transportation support activities.
| Name | : | SABA PARK SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 02518720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House, Reeds Crescent, Watford, Herts, England, WD24 4PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, England, EX2 5WR | Corporate Secretary | 12 October 2015 | 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 |
| Church Farm, High Row Caldwell, Richmond, DL11 7QQ | Secretary | 03 May 2002 | Active |
| 55 Telfords Yard, 6-8 The Highway, London, E1 9BG | Secretary | - | Active |
| 45 Green Moor Link, Winchmore Hill, London, N21 2NN | Secretary | 23 July 1997 | Active |
| Oak House, Reeds Crescent, Watford, WD24 4QP | Secretary | 02 September 2010 | Active |
| 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE | Secretary | 01 July 2006 | Active |
| Bolam Hall East, Morpeth, NE61 3UA | Director | 10 May 2002 | Active |
| Oak House, Reeds Crescent, Watford, WD24 4QP | Director | 20 December 2010 | Active |
| Church Farm, High Row Caldwell, Richmond, DL11 7QQ | Director | 03 May 2002 | Active |
| 20 Berbice Lane, Great Dunmow, CM6 2AZ | Director | 01 August 2005 | Active |
| Brahegatan 21, Stockholm, Sweden, 11437 | Director | - | Active |
| Meteor Parking, Kiln House, Thremhall Park Start Hill, Bishops Stortford, CM22 7WE | Director | 01 August 2005 | Active |
| Oak House, Reeds Crescent, Watford, WD24 4QP | Director | 02 September 2010 | Active |
| 45 Green Moor Link, Winchmore Hill, London, N21 2NN | Director | 03 May 2002 | Active |
| Oak House, Reeds Crescent, Watford, WD24 4QP | Director | 02 September 2010 | Active |
| Meteor Parking, Kiln House Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE | Director | 12 June 2006 | Active |
| Oak House, Reeds Crescent, Watford, WD24 4QP | Director | 02 September 2010 | Active |
| The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 10 July 2006 | Active |
| Heathcroft, Potters Bank, Durham City, DH1 3RR | Director | 03 May 2002 | Active |
| Aviance Uk Ltd, Unit 1 & 2, West Point, Northumberland Close, Stanwell, Staines, TW19 7LN | Director | 12 March 2010 | Active |
| Meteor Parking Kiln House, Thremhall Park, Start Hill, Bishops Stortford, CM22 7WE | Director | 01 August 2005 | Active |
| Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany, | Director | 10 May 2012 | Active |
| Oak House, Reeds Crescent, Watford, WD24 4QP | Director | 02 September 2010 | Active |
| The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 17 July 2007 | Active |
| 61, Avenue Jules Quentin, 92000 Nanterre, France, | Director | 10 May 2012 | Active |
| Little Prettymans, Prettymans Lane, Four Elms, TN8 6LU | Director | - | Active |
| Aviance Uk Ltd, Unit 1 & 2, West Point, Northumberland Close, Stanwell, Staines, TW19 7LN | Director | 12 March 2010 | Active |
| Saba Park Services Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Building 4 Croxley Park, Watford, United Kingdom, WD18 8YF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-28 | Resolution | Resolution. | Download |
| 2018-12-19 | Resolution | Resolution. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
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