SABA INFRA HOLDINGS UK LIMITED
SECOND FLOOR, BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD WD18 8YF- Active
- Private Limited Company
- Company No. 02659311
- Last Updated: 01 Mar 2024
Company Profile
SABA INFRA HOLDINGS UK LIMITED was incorporated on Thursday, October 31, 1991 as a Private Limited Company with registered address in WATFORD. SABA INFRA HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 3 months and 23 days.
| Name | SABA INFRA HOLDINGS UK LIMITED |
|---|---|
| Company number | 02659311 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, BUILDING 4 CROXLEY PARK HATTERS LANE WATFORD WD18 8YF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Saba Group Uk Limited Building 4 Croxley Park, Hatters Lane, WD18 8YF |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Indigo Infra Sa Immeuble Ile-De, France Bâtiment A, 92800 |
Dates: Thursday, December 1, 2016 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SABA INFRA HOLDINGS UK LIMITED | 31 Oct 1991 |
| VINCI PARK HOLDINGS UK LIMITED | 05 Nov 2015 |
| INDIGO INFRA HOLDINGS UK LIMITED | 19 Dec 2018 |