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SABRE HOLDINGS (UK) LIMITED

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

This company is commonly known as Sabre Holdings (uk) Limited. The company was founded 76 years ago and was given the registration number 00437980. The firm's registered office is in HALE,. You can find them at Golf Road,, Moss Lane,, Hale,, Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SABRE HOLDINGS (UK) LIMITED
Company Number:00437980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Golf Road,, Moss Lane,, Hale,, Altrincham, Cheshire, WA15 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golf Road,, Moss Lane,, Hale,, WA15 8AH

Director-Active
Golf Road,, Moss Lane,, Hale,, WA15 8AH

Director05 January 2009Active
Golf Road,, Moss Lane,, Hale,, WA15 8AH

Director-Active
Golf Road,, Moss Lane,, Hale,, WA15 8AH

Secretary-Active
Golf Road,, Moss Lane,, Hale,, WA15 8AH

Secretary01 June 2016Active
Golf Road,, Moss Lane,, Hale,, WA15 8AH

Director-Active

People with Significant Control

Mr Steven Richard Buckley
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:English
Address:Golf Road,, Hale,, WA15 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type small.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Termination secretary company with name termination date.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type small.

Download
2016-10-05Accounts

Accounts with accounts type small.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-01Officers

Appoint person secretary company with name date.

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2016-06-01Officers

Termination secretary company with name termination date.

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2016-04-25Officers

Termination director company with name termination date.

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2015-10-12Accounts

Accounts with accounts type small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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