Sabre Uk Marketing Limited

03017798

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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