SABRE EMEA MARKETING LIMITED

Active - Accounts Filed

General Information

NAME
SABRE EMEA MARKETING LIMITED

COMPANY NUMBER
04204232

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/04/2001 (23 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
24/04/2001 22/05/2001
INHOCO 2319 LIMITED

REGISTERED ADDRESS

1 CHURCH ROAD
RICHMOND
TW9 2QE

TRADING ADDRESSES

23-59 Staines Road
Hounslow
Middlesex
TW3 3HE

Telephone: 85388500

Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE

Credit Risk Overview

Want to learn more about SABRE EMEA MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

76.03%

NET WORTH

£6.4M

13.85%

TOTAL LIABILITIES

£14.2M

11.11%

NET ASSETS

£6.4M

13.85%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SABRE INTERNATIONAL BV	N/A	N/A
SABRE EMEA MARKETING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SABRE EMEA MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SABRE EMEA MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SABRE EMEA MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

76.03%

NET WORTH

£6.4M

13.85%

TOTAL LIABILITIES

£14.2M

11.11%

NET ASSETS

£6.4M

13.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SABRE INTERNATIONAL BV	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roshan Mendis 17/07/2017 - Present (7 years and 4 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Gina Nouri 12/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
A B & C SECRETARIAL LIMITED 24/04/2001 - Present (23 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1806	View Report
INHOCO FORMATIONS LIMITED 24/04/2001 - Present (23 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
Chris M Kroeger 25/05/2001 - 22/11/2004 (3 years and 5 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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
Date: 07/12/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Company Secretary Gina Nouri (927970102) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 02/10/2018	Event: Andrew Anthony McCabe (923948598) has left the board
Date: 02/10/2018	Event: Andrew Anthony McCabe (923987371) has left the board
Date: 09/11/2017	Event: New Board Member Andrew Anthony McCabe (923948598) Appointed
Date: 09/11/2017	Event: New Company Secretary Andrew Anthony McCabe (923987371) Appointed
Date: 07/11/2017	Event: Iain Dixon Lindsay (910919753) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 06/09/2017	Event: New Annual Return filed
Date: 24/07/2017	Event: Dean Richard Bibb (911733338) has left the board
Date: 24/07/2017	Event: New Board Member Roshan Mendis (923578158) Appointed
Date: 24/04/2017	Event: Stephane Jean-Claude Laurent Aita (917282674) has left the board
Date: 21/03/2017	Event: Harald Walter Hans Eisenaecher (916307482) has left the board
Date: 21/03/2017	Event: New Board Member Dean Richard Bibb (911733338) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 13/05/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: Dean Richard Bibb (911733338) has left the board
Date: 16/10/2012	Event: New Board Member Stephane Jean-Claude Laurent Aita (917282674) Appointed
Date: 08/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SABRE EMEA MARKETING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£6.4M

£14.2M

£6.4M

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£6.4M

£14.2M

£6.4M

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™