Saba Infra Holdings Uk Limited

02659311

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, BUILDING 4 CROXLEY PARK, WATFORD, WD18 8YF

Incorporated 31/10/1991

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

70100

Activities of head offices

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

Persons with Significant Control

Saba Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 11/12/2018

Former PSCs

Indigo Infra Sa

Ceased 11/12/2018

Charges0 outstanding

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 07/07/2014Registered 15/07/2014Satisfied 06/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1999Registered 04/06/1999Satisfied 14/05/2026