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SABRE GLOBAL UK LTD

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

This company is commonly known as Sabre Global Uk Ltd. The company was founded 6 years ago and was given the registration number 11459394. The firm's registered office is in HIGH WYCOMBE. You can find them at 12 Hamilton Court, Maitland Drive, High Wycombe, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SABRE GLOBAL UK LTD
Company Number:11459394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 80100 - Private security activities

Office Address & Contact

Registered Address:12 Hamilton Court, Maitland Drive, High Wycombe, United Kingdom, HP13 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hamilton Court, Maitland Drive, High Wycombe, United Kingdom, HP13 5BN

Corporate Secretary11 July 2018Active
12 Hamilton Court, Maitland Drive, High Wycombe, United Kingdom, HP13 5BN

Director11 July 2018Active
12 Hamilton Court, Maitland Drive, High Wycombe, United Kingdom, HP13 5BN

Director14 February 2020Active
12 Hamilton Court, Maitland Drive, High Wycombe, United Kingdom, HP13 5BN

Director13 August 2018Active
12 Hamilton Court, Maitland Drive, High Wycombe, United Kingdom, HP13 5BN

Director14 September 2020Active
12 Hamilton Court, Maitland Drive, High Wycombe, United Kingdom, HP13 5BN

Director17 December 2018Active

People with Significant Control

Mr Thomas Douglas Gardner
Notified on:08 May 2020
Status:Active
Date of birth:March 1957
Nationality:American
Country of residence:United Kingdom
Address:12 Hamilton Court, Maitland Drive, High Wycombe, United Kingdom, HP13 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Sabre Global Services Llc
Notified on:11 July 2018
Status:Active
Country of residence:United States
Address:44, Ford Avenue, Wharton, United States, 07885-2554
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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