Sabre Uk Marketing Limited
03017798
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 03/03/1995
corporate nominee director · Resigned 03/03/1995
director · Resigned 22/11/1995
director · Resigned 31/03/1997
secretary · Resigned 21/07/1997
director · Resigned 30/09/1999
secretary · Resigned 14/03/2000
director · Resigned 07/04/2000
director · Resigned 09/07/2001
director · Resigned 22/11/2004
director · Resigned 19/09/2006
director · Resigned 30/10/2006
secretary · Resigned 01/03/2007
director · Resigned 06/04/2007
director · Resigned 30/06/2007
director · Resigned 30/03/2008
director · Resigned 13/01/2009
director · Resigned 01/09/2011
director · Resigned 10/10/2012
director · Resigned 10/03/2017
director · Resigned 21/03/2017
director · Resigned 30/06/2017
secretary · Resigned 21/10/2017
director · Resigned 21/10/2017
director · Resigned 31/05/2018
director · Resigned 28/09/2018
secretary · Resigned 28/09/2018
director · Resigned 14/07/2023
director · Resigned 31/12/2025
director · Resigned 07/04/2026
Persons with Significant Control
Sabre International B.V.
200, Prins Bernhardplein, Amsterdam
Reg: 09133180 · Kamer Van Koophandel · Besloten Vennootschap (Bv)
Notified 06/04/2016
Charges2 outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
1 CHURCH ROAD
RICHMOND