Sable Holding Limited
04925643
Notable Risks
- 29 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 31/07/2016
director · Since 20/09/2016
COMPANY SECRETARY
ENGLISH · UNITED KINGDOM · Age 41
Also on 21 other boards
director · Since 05/01/2018
TREASURER
ENGLISH · ENGLAND · Age 49
Also on 20 other boards
Mrs Rabiya Alloo
director · Since 16/07/2026
BRITISH · ENGLAND · Age 47
secretary · Since 31/07/2016
Former
director · Resigned 24/03/2004
secretary · Resigned 31/01/2005
secretary · Resigned 31/01/2005
director · Resigned 21/07/2005
director · Resigned 21/03/2006
director · Resigned 30/03/2007
secretary · Resigned 31/08/2007
director · Resigned 31/08/2007
director · Resigned 23/11/2009
secretary · Resigned 30/07/2010
director · Resigned 02/08/2010
director · Resigned 02/08/2010
secretary · Resigned 12/09/2012
secretary · Resigned 11/07/2013
secretary · Resigned 13/09/2013
director · Resigned 11/02/2014
secretary · Resigned 13/03/2014
director · Resigned 27/02/2015
director · Resigned 21/05/2015
director · Resigned 01/06/2015
director · Resigned 16/05/2016
director · Resigned 16/05/2016
secretary · Resigned 31/07/2016
director · Resigned 20/09/2016
director · Resigned 20/09/2016
director · Resigned 05/01/2018
Persons with Significant Control
Cable & Wireless Limited
120, Kings Road, London, SW3 4TR
Reg: 238525 · Companies House · Limited Company
Notified 06/04/2016
Charges29 outstanding
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA (AS SECURITY AGENT)
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA
THE BANK OF NOVA SCOTIA, IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
THE BANK OF NOVA SCOTIA, IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
THE BANK OF NOVA SCOTIA, IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
THE BANK OF NOVA SCOTIA (AS SECURITY TRUSTEE)
THE BANK OF NOVA SCOTIA (THE 'SECURITY TRUSTEE')
THE BANK OF NOVA SCOTIA (THE 'SECURITY TRUSTEE')
THE BANK OF NOV SCOTIA AS SECURITY TRUSTEE
THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE
THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE
THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE
BNP PARIBAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BNP PARIBAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BNP PARIBAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BNP PARIBAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BNY PARIBAS AS SECURITY TRUSTEE
BNP PARIBAS AS SECURITY TRUSTEE
BNP PARIBAS
BNP PARIBAS
Change History
Active
Private Limited Company
120 KINGS ROAD
LONDON