SABA PARK SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
SABA PARK SOLUTIONS UK LIMITED
COMPANY NUMBER
02518720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
05/07/1990
(34 years and 5 months old)
WEBSITE
http://meteor-uk.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2016
19/12/2018
INDIGO PARK SOLUTIONS UK LIMITED
View all previous names
WATFORD
WD18 8YF
Telephone: 01908223500
TPS: No
Administration Building
Round Coppice Road
London Stansted Airport
Stansted, Essex
CM24 1SF
Bolton Road
Banbury
Oxfordshire
OX16 5UL
Chalfont & Latimer Rail Station
Station App
Little Chalfont
Amersham, Buckinghamshire
HP7 9PR
Charterhouse Square
London
EC1M 6EE
Edinburgh Airport
Edinburgh
Midlothian
EH12 9DP
Epping Underground Station
Station App
Epping
Essex
CM16 4HW
Northern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2RL
Second Floor, Building 4
Croxley Park
Watford
WD18 8YF
WD18 8YF
Telephone: 223500
Thomas More Street
London
E1W 1YJ
Wide Lane
Southampton International Airport
Southampton
Hampshire
SO18 2NL
Telephone: 80627259
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABA PARK SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SABA PARK SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SABA PARK SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABA PARK SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABA PARK SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2011 - Present (13 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) 12/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 381 Past: 641 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDACION BANCARIA CAIXA D''ESTALVIS I | N/A | N/A |
| SABA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA DUNDEE LIMITED | In Liquidation | View Report |
| SABA INFRA UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA HERTFORDSHIRE LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
| SABA PARK SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SABA PARK SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SABA UNIGARAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 21/11/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Josep Oriol Carreras (925355669) Appointed |
| 13/12/2018 | Wilfried Didier Charles Thierry (916908887) has left the board |
| 02/06/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 02/11/2015 | MICHELMORES SECRETARIES LIMITED (920181398) has left the board |
| 02/11/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (920181398) Appointed |
| 09/10/2015 | New Accounts filed |
| 05/02/2015 | Ronan Pierre Yves Pichard (916910932) has left the board |
| 09/11/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Phillip David Herring (914124782) Appointed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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