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Saba Group Uk Limited

11705970

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 30/11/2018

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

64209
Activities of other holding companies

Officers

Mr Phillip David Herring

director · Since 30/05/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr Gary Charles Pickard

secretary · Since 30/05/2019

Also on 23 other boards

Michelmores Secretaries Limited

secretary · Since 30/05/2019

BRITISH

Also on 343 other boards

Mr Gary Charles Pickard

director · Since 30/05/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 23 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

Mr Josep Oriol Carreras

director · Since 24/10/2025

DIRECTOR

SPANISH · SPAIN · Age 64

Gary Charles Pickard

secretary · Since 30/05/2019

Michelmores Secretaries Limited

corporate secretary · Since 30/05/2019

Reg: 03834235

Also on 343 other boards

Phillip David Herring

director · Since 30/05/2019

British · United Kingdom · Age 55

Gary Charles Pickard

director · Since 30/05/2019

British · United Kingdom · Age 61

Josep Oriol Carreras

director · Since 24/10/2025

Spanish · Spain · Age 64

Arnaud Xavier Baijot

director · Since 24/10/2025

Belgian · Belgium · Age 36

Former

Nita Ramesh Savjani

director · Resigned 30/05/2019

Stephen William Spencer Norton

director · Resigned 30/05/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 30/05/2019

Jose Maria Garcia Martin

director · Resigned 24/10/2025

Persons with Significant Control

Ageas Sa/Nv

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

21, Avenue Du Boulevard, Brussels, 1210

Reg: 0451.406.524 · Kruispuntbank Van Ondernemingen · Corporate

Notified 01/10/2025

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