SABLE HOLDING LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON W6 8BS- Active
- Private Limited Company
- Company No. 04925643
- Last Updated: 01 Mar 2024
Company Profile
SABLE HOLDING LIMITED was incorporated on Wednesday, October 8, 2003 as a Private Limited Company with registered address in LONDON. SABLE HOLDING 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 20 years 11 months and 24 days.
| Name | SABLE HOLDING LIMITED |
|---|---|
| Company number | 04925643 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS |
|---|---|
| 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 |
|---|---|
| Cable & Wireless Limited Chandos Place, WC2N 4HG |
Dates: Wednesday, April 6, 2016 - present
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, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 25 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SABLE HOLDING LIMITED | 08 Oct 2003 |