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Contact details

Officers30

Documents103

Additional data

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Last updated: May 01, 2024

SABLE HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Oct 2003 (21 years ago)

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Summary

NameSABLE HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04925643
Incorporation Date08 Oct 2003 (21 years ago) / 723 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CWC U*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, W6 8BS

Officers

individual

IndividualUnited Kingdom

Cable & Wireless Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Evans, Jeremy Lewis

Director


Appointed on16 May 2016

Resigned on20 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garard, Andrew Sheldon

Director


Appointed on08 Oct 2003

Resigned on21 Mar 2006

individual

IndividualUnited Kingdom

Underwood, Clare

Secretary


Appointed on12 Sep 2012

Resigned on11 Jul 2013

individual

IndividualUnited Kingdom

Hanscomb, Heledd Mair

Secretary


Appointed on08 Oct 2003

Resigned on31 Jan 2005

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Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with no updatesCS01View
14 Oct 2022Change person director company with change dateCH01View
06 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges27
  • Outstanding25
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is SABLE HOLDING LIMITED's headquarters?

SABLE HOLDING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, W6 8BS

What is SABLE HOLDING LIMITED's industry?

SABLE HOLDING LIMITED is in the industry of Activities of head offices

What year was SABLE HOLDING LIMITED started?

SABLE HOLDING LIMITED was started in 2003

Sources: Companies House