Sable International Holdings Limited

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General information

Name:

Sable International Holdings Ltd

Office Address:

13th Floor, One Croydon Addiscombe Road CR0 0XT Croydon

Number: 03219009

Incorporation date: 1996-07-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03219009 twenty eight years ago, Sable International Holdings Limited was set up as a Private Limited Company. The present registration address is 13th Floor, One Croydon, Addiscombe Road Croydon. This company started under the business name 1st Contact Holdings, though for the last four years has been on the market under the business name Sable International Holdings Limited. This enterprise's SIC and NACE codes are 69203 which stands for Tax consultancy. Sable International Holdings Ltd reported its account information for the period that ended on 2022-09-30. The most recent annual confirmation statement was released on 2023-10-13.

There's a single director at present managing the following company, specifically Reginald B. who's been carrying out the director's obligations for twenty eight years. This company had been controlled by Michael K. till 2009. What is more another director, including Ashley D. quit on 2021/03/30.

  • Previous company's names
  • Sable International Holdings Limited 2020-11-25
  • 1st Contact Holdings Limited 1996-07-01

Financial data based on annual reports

Company staff

Reginald B.

Role: Director

Appointed: 01 July 1996

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Sable International Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 St. Swithin's Lane, 13Th Floor, EC4N 8AD and was registered as a PSC under the registration number 3635405.

Sable International Group Limited
Address: C/- Sable International, 5th Floor 18 St. Swithin's Lane, 13th Floor, London, EC4N 8AD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3635405
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts 16 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 30th, June 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69203 : Tax consultancy
27
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