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Sabre Uk Marketing Limited

03017798

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Church Road, Richmond, TW9 2QE
Incorporated 02/02/1995

Previously known as

Sabre Uk Marketing Ltd. · until 16/08/1999
Infantmotor Limited · until 01/05/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Richard Addey

director · Since 14/02/2019

COUNTRY DIRECTOR

FRENCH · ENGLAND · Age 49

Mr Todd Wayne Arthur

director · Since 01/01/2026

AMERICAN · ENGLAND · Age 59

Also on 1 other board

Richard Addey

director · Since 14/02/2019

French · England · Age 49

Todd Wayne Arthur

director · Since 01/01/2026

American · England · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/03/1995

Instant Companies Limited

corporate nominee director · Resigned 03/03/1995

David Gordon Collier

director · Resigned 22/11/1995

Jeffrey Gabriel Katz

director · Resigned 31/03/1997

Charles David Marlett

secretary · Resigned 21/07/1997

Michael Jonathan Durham

director · Resigned 30/09/1999

Andrew Bart Steinberg

secretary · Resigned 14/03/2000

Michael Brian Parks

director · Resigned 07/04/2000

Kirk Alan Farmer

director · Resigned 09/07/2001

Chris M Kroeger

director · Resigned 22/11/2004

Eric Johannes Speck

director · Resigned 19/09/2006

Stuart Edward Nassos

director · Resigned 30/10/2006

James Francis Brashear

secretary · Resigned 01/03/2007

David Alan Brown

director · Resigned 06/04/2007

Richard Ian Vaughan Adams

director · Resigned 30/06/2007

John Stanley Stow

director · Resigned 30/03/2008

Reet Rein Wiseman

director · Resigned 13/01/2009

Martin Carmel Cowley

director · Resigned 01/09/2011

Dean Richard Bibb

director · Resigned 10/10/2012

Harald Walter Hans Eisenaecher

director · Resigned 10/03/2017

Stephane Jean-Claude Laurent Aita

director · Resigned 21/03/2017

Dean Richard Bibb

director · Resigned 30/06/2017

Iain Dixon Lindsay

secretary · Resigned 21/10/2017

Iain Dixon Lindsay

director · Resigned 21/10/2017

Eric Hallerberg

director · Resigned 31/05/2018

Andrew Anthony Mccabe

director · Resigned 28/09/2018

Andrew Anthony Mccabe

secretary · Resigned 28/09/2018

Antonella Vecchio

director · Resigned 14/07/2023

Michael Sean James Mcdonald

director · Resigned 31/12/2025

Roshan Mendis

director · Resigned 07/04/2026

Persons with Significant Control

Sabre International B.V.

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

200, Prins Bernhardplein, Amsterdam

Reg: 09133180 · Kamer Van Koophandel · Besloten Vennootschap (Bv)

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 02/04/2026Registered 14/04/2026
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 02/04/2026Registered 07/04/2026
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 13/06/2023Registered 20/06/2023Satisfied 12/06/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 13/06/2023Registered 16/06/2023Satisfied 12/06/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11 Church Road
2026-07-08

1 CHURCH ROAD

post townRichmond
2026-07-08

RICHMOND