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SABRE UKRAINE LIMITED

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

This company is commonly known as Sabre Ukraine Limited. The company was founded 9 years ago and was given the registration number 09902995. The firm's registered office is in RICHMOND. You can find them at 1 Church Road, , Richmond, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SABRE UKRAINE LIMITED
Company Number:09902995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Church Road, Richmond, Surrey, United Kingdom, TW9 2QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director04 December 2015Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director06 March 2024Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director14 July 2023Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director04 December 2015Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director19 October 2018Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director17 March 2017Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director01 July 2022Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director19 August 2020Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director07 December 2017Active
1, Church Road, Richmond, United Kingdom, TW9 2QE

Director03 April 2019Active

People with Significant Control

Sabre International B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:200, Prins Bernhardplein, 1097jb Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tickets Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 107, George Lane, London, England, E18 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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