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Saba Infra Holdings Uk Limited (number 02659311) is a private limited company established on 1991-10-31 in United Kingdom. This company is located at Second Floor, Building 4 Croxley Park, Hatters Lane, Watford WD18 8YF. Changed on 2018-12-19, the previous name this business utilized was Indigo Infra Holdings Uk Limited. Saba Infra Holdings Uk Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name Saba Infra Holdings Uk Limited
Number 02659311
Date of Incorporation: 1991-10-31
End of financial year: 31 December
Address: Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in this firm, we can name: Josep O. (appointed on 17 December 2018), Phillip H. (appointment date: 01 January 2013), Gary P. (appointed on 08 August 2011). 1 secretary is also present: Gary P. (appointed on 08 August 2011). The Companies House reports 2 persons of significant control, namely: Saba Group Uk Limited can be reached at Building 4 Croxley Park, Hatters Lane, WD18 8YF Watford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Indigo Infra Sa can be reached at Immeuble Ile-De, France Bâtiment A, 92800 Puteaux La Defense. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Saba Group Uk Limited
11 December 2018
Address Second Floor Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Indigo Infra Sa
1 December 2016 - 11 December 2018
Address 4 Place De La Pyramide Immeuble Ile-De, France Bâtiment A, Puteaux La Defense, 92800, France
Legal authority French Law
Legal form Société Anonyme À Directoire Et Conseil De Surveillance
Country registered France
Place registered Nanterre
Registration number 642 020 887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 19th, April 2023 | accounts 		Free Download (28 pages)

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