Saba Infra Holdings Uk Limited
02659311
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 08/08/2011
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 23 other boards
director · Since 01/01/2013
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 13 other boards
director · Since 17/12/2018
DIRECTOR
SPANISH · SPAIN · Age 64
Also on 10 other boards
director · Since 24/10/2025
HEAD OF GROUP M&A
BELGIAN · BELGIUM · Age 36
Also on 9 other boards
secretary · Since 08/08/2011
corporate secretary · Since 03/03/2017
Reg: 03834235
Also on 343 other boards
Former
secretary · Resigned 16/02/1996
director · Resigned 16/02/1996
director · Resigned 30/12/1996
secretary · Resigned 08/08/1997
secretary · Resigned 31/03/1998
director · Resigned 01/04/1998
director · Resigned 30/09/1998
director · Resigned 10/02/2000
director · Resigned 31/03/2000
director · Resigned 01/11/2001
secretary · Resigned 07/11/2001
director · Resigned 06/03/2003
director · Resigned 30/06/2003
director · Resigned 19/12/2003
secretary · Resigned 08/08/2005
director · Resigned 23/02/2006
secretary · Resigned 05/03/2008
director · Resigned 31/01/2010
director · Resigned 31/12/2010
director · Resigned 15/07/2011
secretary · Resigned 15/07/2011
director · Resigned 10/05/2012
director · Resigned 10/05/2012
director · Resigned 31/07/2012
director · Resigned 03/02/2015
corporate secretary · Resigned 17/02/2017
director · Resigned 21/09/2018
director · Resigned 11/12/2018
Persons with Significant Control
Saba Group Uk Limited
Second Floor, Building 4 Croxley Park, Watford, WD18 8YF
Notified 11/12/2018
Former PSCs
Indigo Infra Sa
Ceased 11/12/2018
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SECOND FLOOR, BUILDING 4 CROXLEY PARK
WATFORD