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Saba Park Solutions Uk Limited

02518720

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF
Incorporated 05/07/1990

Previously known as

Indigo Park Solutions Uk Limited · until 19/12/2018
Meteor Parking Limited · until 19/01/2016
Meteor Properties (Bedfont) Limited · until 14/12/1992
Takedesign Limited · until 26/09/1990

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 12/10/2015

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

director · Since 08/08/2011

British · United Kingdom · Age 61

Gary Charles Pickard

secretary · Since 08/08/2011

Phillip David Herring

director · Since 01/01/2013

British · United Kingdom · Age 55

Michelmores Secretaries Limited

corporate secretary · Since 12/10/2015

Reg: 3834235

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

Stanislaw Jan Gniadkowski

secretary · Resigned 23/07/1997

Gunnar Arne Dahl

director · Resigned 03/05/2002

Robert William Gowlett

secretary · Resigned 03/05/2002

Martin Stanley Andrew Ballinger

director · Resigned 31/12/2004

Robert William Gowlett

director · Resigned 10/05/2005

Alexander John Carnie

director · Resigned 12/06/2006

Ian Philip Butcher

secretary · Resigned 30/06/2006

Christopher Moyes

director · Resigned 08/07/2006

Ian Philip Butcher

director · Resigned 01/07/2007

Stephen John Michael Turner

director · Resigned 12/03/2010

Peter Dennis Hinstridge

director · Resigned 12/03/2010

Giles Robert Parry

director · Resigned 02/09/2010

Carl Michael Elrin

director · Resigned 02/09/2010

Carolyn Sephton

secretary · Resigned 02/09/2010

Keith Lawrence Ludeman

director · Resigned 02/09/2010

Nicholas Swift

director · Resigned 02/09/2010

Philip Pacey

director · Resigned 02/09/2010

Hendrikus Verwer

director · Resigned 02/09/2010

Phillipe Pierre Edouard Princet

director · Resigned 20/12/2010

Nicholas Hankey

secretary · Resigned 15/07/2011

Nicholas Hankey

director · 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 03/02/2015

Wilfried Didier Charles Thierry

director · Resigned 11/12/2018

Persons with Significant Control

Saba Park Services Uk Limited

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

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

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BA YEOWART HOLDINGS LIMITED

Created 27/06/2008Registered 16/07/2008

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