Sabre Retail Fashion Limited

07920155

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST JOHN'S PLACE, HIGH WYCOMBE, HP11 1NL

Incorporated 23/01/2012

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

47721

47722

47910

Retail sale via mail order houses or via Internet

Officers

Mrs Lisa Diane Agar-Rea

director · Since 21/03/2012

BRAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Peter Wynne Davies

director · Since 21/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Stuart Antony Grant

director · Since 21/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Ms Elizabeth Claire Houghton

director · Since 21/03/2012

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Judith Anne Bean

secretary · Since 21/03/2016

Mr Theodore Alban Edward Sheppard

director · Since 19/05/2022

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Persons with Significant Control

Mustard Global Limited

75–100% shares

75–100% votes

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

Reg: 9816191 · Companies House · Limited Company

Notified 30/11/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/04/2021Registered 19/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 09/01/2014Registered 16/01/2014Satisfied 14/04/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/09/2012Registered 25/09/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/05/2012Registered 14/05/2012Satisfied 22/03/2021

charge

satisfied

MR CHRISTOPHER INMAN (THE SECURITY TRUSTEE)

Created 30/04/2012Registered 02/05/2012Satisfied 09/12/2015