SABA INFRA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
SABA INFRA HOLDINGS UK LIMITED
COMPANY NUMBER
02659311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/1991
(33 years and 1 months old)
WEBSITE
http://vincipark.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2015
19/12/2018
INDIGO INFRA HOLDINGS UK LIMITED
View all previous names
WATFORD
WD18 8YF
Telephone: 01908223500
TPS: No
Second Floor, Building 4
Croxley Park
Watford
WD18 8YF
WD18 8YF
Telephone: 223500
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 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 |
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 INFRA HOLDINGS 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 INFRA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABA INFRA HOLDINGS 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 |
|
03/03/2017 - Present (7 years and 9 months) 03/03/2017 - Present (7 years and 9 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 |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 21/11/2020 | New Accounts filed |
| 07/02/2020 | 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 |
| 04/10/2018 | Ghislaine Marie-Helene Mattlinger (920173094) has left the board |
| 01/06/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 17/05/2017 | New Accounts filed |
| 17/05/2017 | MICHELMORES SECRETARIES LIMITED (923012121) has left the board |
| 27/04/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (923012121) Appointed |
| 02/03/2017 | New Confirmation Statement filed |
| 22/02/2017 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 02/11/2015 | MICHELMORES SECRETARIES LIMITED (920181120) has left the board |
| 02/11/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (920181120) Appointed |
| 14/10/2015 | New Board Member Ghislaine Marie-Helene Mattlinger (920173094) Appointed |
| 07/10/2015 | 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 |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Phillip David Herring (914124782) Appointed |
| 15/01/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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