SABLE HOLDING LIMITED

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

This company is commonly known as Sable Holding Limited. The company was founded 21 years ago and was given the registration number 04925643. The firm's registered office is in LONDON. You can find them at Griffin House, 161 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SABLE HOLDING LIMITED
Company Number	:	04925643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Secretary	31 July 2016	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	20 September 2016	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	05 January 2018	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Secretary	30 July 2010	Active
22 Winchester Drive, Pinner, HA5 1DB	Secretary	08 October 2003	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Secretary	11 July 2013	Active
18b Denver Road, London, N16 5JH	Secretary	31 January 2005	Active
63 Casewick Road, London, SE27 0TB	Secretary	31 January 2005	Active
63 Casewick Road, London, SE27 0TB	Secretary	08 October 2003	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Secretary	13 September 2013	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Secretary	13 March 2014	Active
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ	Secretary	12 September 2012	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	16 May 2016	Active
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ	Director	23 November 2009	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	21 March 2006	Active
18b Denver Road, London, N16 5JH	Director	02 July 2007	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	16 May 2016	Active
Waldegrave House, 293 Waldegrave Road, Twickenham, TW1 4SU	Director	08 October 2003	Active
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ	Director	23 November 2009	Active
63 Casewick Road, London, SE27 0TB	Director	19 February 2007	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	13 March 2014	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	22 July 2014	Active
83 Alzey Gardens, Harpenden, AL5 5SZ	Director	08 October 2003	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	13 March 2014	Active
3rd Floor, 26, Red Lion Square, London, WC1R 4HQ	Director	02 August 2010	Active
Larchwood, 54 Crooksbury Road Runfold, Farnham, GU10 1QB	Director	08 September 2005	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	20 September 2016	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	02 August 2010	Active
73 Balfour Road, London, N5 2HD	Director	08 October 2003	Active

People with Significant Control

Cable & Wireless Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 62-65, Chandos Place, London, United Kingdom, WC2N 4HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SABLE HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement