SABRE UK MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
SABRE UK MARKETING LIMITED
COMPANY NUMBER
03017798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/02/1995
(29 years and 10 months old)
WEBSITE
sabretravelnetwork.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/05/1995
16/08/1999
SABRE UK MARKETING LTD.
View all previous names
RICHMOND
TW9 2QE
23-59 Staines Road
Hounslow
Middlesex
TW3 3HE
Telephone: 85388500
Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE
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 |
|---|---|---|
| SABRE INTERNATIONAL BV | N/A | N/A |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SABRE UK MARKETING 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 SABRE UK MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABRE UK MARKETING 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 |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/02/1995 - Present (29 years and 10 months) 02/02/1995 - Present (29 years and 10 months) 02/02/1995 - Present (29 years and 10 months) 02/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE CORP | N/A | N/A |
| LASTMINUTE.COM LLC | N/A | N/A |
| TVL EUROPE | Active - Accounts Filed | View Report |
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
| LEISURE CARS GROUP LIMITED | In Liquidation | View Report |
| LEISURE CARS INTERNATIONAL LIMITED | Non-Trading | View Report |
| TVL TRAVEL LIMITED | Non-Trading | View Report |
| SABRE GLBL INC | N/A | N/A |
| SABRE DIGITAL LIMITED | Company is dissolved | View Report |
| SABRE INTERNATIONAL BV | N/A | N/A |
| SABRE EMEA MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SABRE IRELAND LIMITED | N/A | N/A |
| SABRE TRAVEL INTERNATIONAL LIMITED | N/A | N/A |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | Antonella Vecchio (918990240) has left the board |
| 28/07/2023 | New Board Member Michael Sean James McDonald (924430170) Appointed |
| 13/12/2022 | New Accounts filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Richard Addey (925539594) Appointed |
| 06/11/2018 | Antonella Vecchio (922963804) has left the board |
| 06/11/2018 | New Board Member Antonella Vecchio (918990240) Appointed |
| 19/10/2018 | Andrew Anthony McCabe (923987514) has left the board |
| 19/10/2018 | Andrew Anthony McCabe (923948598) has left the board |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | Eric Hallerberg (922968664) has left the board |
| 09/11/2017 | New Board Member Andrew Anthony McCabe (923948598) Appointed |
| 09/11/2017 | New Company Secretary Andrew Anthony McCabe (923987514) Appointed |
| 07/11/2017 | Iain Dixon Lindsay (910919753) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 24/07/2017 | Stephane Jean-Claude Laurent Aita (917282674) has left the board |
| 24/07/2017 | Dean Richard Bibb (911733338) has left the board |
| 24/07/2017 | New Board Member Roshan Mendis (923578158) Appointed |
| 24/04/2017 | New Board Member Eric Hallerberg (922968664) Appointed |
| 24/04/2017 | New Board Member Antonella Vecchio (922963804) Appointed |
| 21/03/2017 | New Board Member Dean Richard Bibb (911733338) Appointed |
| 21/03/2017 | Harald Walter Hans Eisenaecher (916307482) has left the board |
| 12/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Board Member Stephane Jean-Claude Laurent Aita (917282674) Appointed |
| 16/10/2012 | Dean Richard Bibb (911733338) has left the board |
| 16/10/2012 | New Accounts filed |
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