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Saba Infra Gloucestershire Limited

06984712

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

Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF
Incorporated 07/08/2009

Previously known as

Indigo Infra Gloucestershire Limited · until 19/12/2018
Vinci Park Gloucestershire Limited · until 05/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Gary Charles Pickard

secretary · Since 08/08/2011

Also on 23 other boards

Mr Gary Charles Pickard

director · Since 08/08/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 23 other boards

Mr Phillip David Herring

director · Since 01/01/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Michelmores Secretaries Limited

secretary · Since 12/10/2015

BRITISH

Also on 343 other boards

Mr Josep Oriol Carreras

director · Since 17/12/2018

DIRECTOR

SPANISH · SPAIN · Age 64

Also on 10 other boards

Mr Arnaud Xavier Baijot

director · Since 24/10/2025

HEAD OF GROUP M&A

BELGIAN · BELGIUM · Age 36

Also on 9 other boards

Gary Charles Pickard

secretary · Since 08/08/2011

Gary Charles Pickard

director · Since 08/08/2011

British · United Kingdom · Age 61

Phillip David Herring

director · Since 01/01/2013

British · United Kingdom · Age 55

Michelmores Secretaries Limited

corporate secretary · Since 12/10/2015

Reg: 3834235

Also on 343 other boards

Josep Oriol Carreras

director · Since 17/12/2018

Spanish · Spain · Age 64

Arnaud Xavier Baijot

director · Since 24/10/2025

Belgian · Belgium · Age 36

Former

Wilfried Didier Charles Thierry

director · Resigned 05/05/2010

Philippe Pierre Edouard Princet

director · Resigned 31/12/2010

Nicholas Hankey

director · Resigned 15/07/2011

Nicholas Hankey

secretary · Resigned 15/07/2011

Maximilian Kalis

director · Resigned 30/11/2011

Alexandra Florence Boutelier

director · Resigned 10/05/2012

Mark Robert Evans

director · Resigned 31/07/2012

Wilfried Didier Charles Thierry

director · Resigned 11/12/2018

Persons with Significant Control

Saba Infra Uk Limited

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

Second Floor, Building 4, Croxley Park, Watford, WD18 8YF

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Second Floor, Building 4 Croxley Park
2026-07-09

SECOND FLOOR, BUILDING 4 CROXLEY PARK

post townWatford
2026-07-09

WATFORD