Sabre Uk Marketing Limited

General information

Name:

Sabre Uk Marketing Ltd

Office Address:

1 Church Road TW9 2QE Richmond

Number: 03017798

Incorporation date: 1995-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was started is February 2, 1995. Started under number 03017798, this firm is classified as a Private Limited Company. You may visit the main office of the firm during office times at the following address: 1 Church Road, TW9 2QE Richmond. The company has been on the market under three different names. Its initial name, Infantmotor, was changed on May 1, 1995 to Sabre Uk Marketing. The current name is in use since 1999, is Sabre Uk Marketing Limited. The firm's registered with SIC code 62090 - Other information technology service activities. Saturday 31st December 2022 is the last time the accounts were filed.

Current directors appointed by this business are as follow: Michael M. appointed one year ago, Richard A. appointed 5 years ago and Roshan M. appointed seven years ago.

  • Previous company's names
  • Sabre Uk Marketing Limited 1999-08-16
  • Sabre Uk Marketing Ltd. 1995-05-01
  • Infantmotor Limited 1995-02-02

Company staff

Michael M.

Role: Director

Appointed: 14 July 2023

Latest update: 2 January 2024

Richard A.

Role: Director

Appointed: 14 February 2019

Latest update: 2 January 2024

Roshan M.

Role: Director

Appointed: 17 July 2017

Latest update: 2 January 2024

People with significant control

The companies that control this firm are: Sabre International B.V. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at Prins Bernhardplein, 1097Jb and was registered as a PSC under the registration number 09133180.

Sabre International B.V.
Address: 200 Prins Bernhardplein, 1097jb, Amsterdam, Netherlands
Legal authority Dutch Law
Legal form Besloten Vennootschap (Bv)
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 09133180
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
29
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