Back to search

Sabre Retail (Trading) Limited

06941177

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St John's Place, Easton Street, High Wycombe, HP11 1NL
Incorporated 23/06/2009

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721
47910
Retail sale via mail order houses or via Internet

Officers

Ms Elizabeth Claire Houghton

director · Since 23/06/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Lisa Diane Agar-Rea

director · Since 28/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Peter Wynne Davies

director · Since 28/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mrs Judith Anne Bean

secretary · Since 21/03/2016

Elizabeth Claire Houghton

director · Since 23/06/2009

British · England · Age 61

Peter Wynne Davies

director · Since 28/04/2014

British · England · Age 77

Lisa Diane Agar-Rea

director · Since 28/04/2014

British · United Kingdom · Age 57

Judith Anne Bean

secretary · Since 21/03/2016

Former

Peter Wynne Davies

director · Resigned 01/07/2009

Richard Mervyn Sims

director · Resigned 01/07/2009

Christopher Inman

secretary · Resigned 30/11/2015

Christopher Inman

director · Resigned 30/11/2015

Richard Mervyn Sims

director · Resigned 30/11/2015

Jane Rawlings

director · Resigned 30/11/2015

Cavendish Square Secretariat

corporate secretary · Resigned 21/03/2016

Stuart Antony Grant

director · Resigned 03/09/2018

Kara Eugenie Groves

director · Resigned 11/02/2020

Persons with Significant Control

Sabre Retail Fashion Limited

75–100% shares
75–100% votes

Prospect House, Crendon Street, Crendon Street, High Wycombe, HP13 6LA

Reg: 7920155 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1St John's Place
2026-07-08

ST JOHN'S PLACE

post townHigh Wycombe
2026-07-08

HIGH WYCOMBE