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Saba Park Services Uk Limited

02362957

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF
Incorporated 17/03/1989

Previously known as

Indigo Park Services Uk Limited · until 19/12/2018
Vinci Park Services Uk Ltd. · until 05/11/2015
Sureway Parking Services Ltd · until 27/09/2001
Capital Parking Limited · until 01/07/1998
Padlist Limited · until 18/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Gary Charles Pickard

secretary · Since 08/08/2011

Also on 23 other boards

Mr Gary Charles Pickard

director · Since 08/08/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 23 other boards

Mr Phillip David Herring

director · Since 01/01/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Michelmores Secretaries Limited

secretary · Since 03/03/2017

BRITISH

Also on 343 other boards

Mr Josep Oriol Carreras

director · Since 17/12/2018

DIRECTOR

SPANISH · SPAIN · Age 64

Also on 10 other boards

Mr Arnaud Xavier Baijot

director · Since 24/10/2025

HEAD OF GROUP M&A

BELGIAN · BELGIUM · Age 36

Also on 9 other boards

Gary Charles Pickard

secretary · Since 08/08/2011

Gary Charles Pickard

director · Since 08/08/2011

British · United Kingdom · Age 61

Phillip David Herring

director · Since 01/01/2013

British · United Kingdom · Age 55

Michelmores Secretaries Limited

corporate secretary · Since 03/03/2017

Reg: 03834235

Also on 343 other boards

Josep Oriol Carreras

director · Since 17/12/2018

Spanish · Spain · Age 64

Arnaud Xavier Baijot

director · Since 24/10/2025

Belgian · Belgium · Age 36

Former

Brian David Everett

director · Resigned 31/03/1991

Leonard Godward Dabin

director · Resigned 26/06/1992

Nicholas Frederick Jolmers

secretary · Resigned 26/06/1992

Colin Godward Dabin

director · Resigned 24/05/1995

Rees Griffiths

director · Resigned 12/09/1996

Rees Griffiths

secretary · Resigned 12/09/1996

Jean Patrice Poirier

director · Resigned 28/03/1997

Jacques Terre Rene Hubert Aumon

director · Resigned 28/03/1997

George Watson Muir

director · Resigned 25/03/1998

Henri Jannet

director · Resigned 30/09/1998

Stuart John Sharp

director · Resigned 04/03/1999

Nicholas Frederick Jolmers

director · Resigned 10/02/2000

Patrick Desnos

director · Resigned 31/03/2000

Frederic Gauchet

director · Resigned 01/11/2001

Keith Austin

director · Resigned 01/01/2002

Nigel John Williams

director · Resigned 30/04/2002

Jean Christophe Michel Leon Terrier

director · Resigned 10/07/2002

Claude Poussin

director · Resigned 06/03/2003

Gilles Gouin D'Ambrieres

director · Resigned 30/06/2003

Andrew Nicholas Marshall

director · Resigned 05/07/2004

Julie Jane Archer

director · Resigned 31/08/2004

Stephen Leslie Gray

director · Resigned 13/10/2004

Michael John Alen

director · Resigned 13/07/2005

Timothy Robert Taylor

secretary · Resigned 08/08/2005

Timothy Robert Taylor

director · Resigned 08/08/2005

Martin Cartwright

director · Resigned 01/12/2005

Derek Michael Hulyer

director · Resigned 01/12/2005

Susan Jane Taylor

director · Resigned 23/02/2006

Anthony Cedric Guy Martin

director · Resigned 23/01/2007

Alistair Michael Barber

director · Resigned 15/11/2007

Alistair Michael Barber

secretary · Resigned 05/03/2008

Wilfried Didier Charles Thierry

director · Resigned 05/05/2010

Philippe Pierre Edouard Princet

director · Resigned 31/12/2010

Nicholas Hankey

director · Resigned 15/07/2011

Nicholas Hankey

secretary · Resigned 15/07/2011

Maximilian Kalis

director · Resigned 30/11/2011

Alexandra Florence Boutelier

director · Resigned 10/05/2012

Mark Robert Evans

director · Resigned 31/07/2012

Ronan Pierre Yves Pichard

director · Resigned 15/01/2015

Michelmores Secretaries Limited

corporate secretary · Resigned 17/02/2017

Wilfried Didier Charles Thierry

director · Resigned 11/12/2018

Persons with Significant Control

Saba Infra Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Building 4 Croxley Park, Watford, WD18 8YF

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

ZURICH ASSURANCE LTD

Created 31/03/2010Registered 07/04/2010
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 13/07/2005Registered 16/07/2005
charge
outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 05/12/2003Registered 13/12/2003
charge
outstanding

MOONBERRY PROPERTIES LIMITED

Created 01/05/2001Registered 16/05/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1999Registered 21/09/1999

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Second Floor, Building 4 Croxley Park
2026-07-13

SECOND FLOOR, BUILDING 4 CROXLEY PARK

post townWatford
2026-07-13

WATFORD