Sabre Financial Planning Limited

General information

Name:

Sabre Financial Planning Ltd

Office Address:

8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland

Number: 04192873

Incorporation date: 2001-04-03

End of financial year: 02 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 8 Camberwell Way, Sunderland SR3 3XN Sabre Financial Planning Limited is classified as a Private Limited Company with 04192873 registration number. It was set up on 3rd April 2001. This company's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. 2022-08-02 is the last time company accounts were filed.

That limited company owes its well established position on the market and unending progress to a team of three directors, specifically Simon W., Simon P. and Tom T., who have been leading the firm for one year.

The companies with significant control over this firm are: Fairstone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Camberwell Way, Doxford International Business Park, SR3 3XN, Tyne and Wear and was registered as a PSC under the reg no 06599571.

Financial data based on annual reports

Company staff

Simon W.

Role: Secretary

Appointed: 19 July 2023

Latest update: 16 April 2024

Simon W.

Role: Director

Appointed: 19 July 2023

Latest update: 16 April 2024

Simon P.

Role: Director

Appointed: 02 August 2022

Latest update: 16 April 2024

Tom T.

Role: Director

Appointed: 02 August 2022

Resigned: 30 March 2023

Latest update: 16 April 2024

People with significant control

Fairstone Holdings Limited
Address: 8 Camberwell Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06599571
Notified on 2 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dale C.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart R.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 02 May 2024
Account last made up date 02 August 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 02 August 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 2nd Aug 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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