Company NameGe (Sigma) Holding Ltd
DirectorsPaul Stewart Girling and Norris Andrew Geldard
Company StatusLiquidation
Company Number02874054
CategoryPrivate Limited Company
Incorporation Date22 November 1993(28 years, 6 months ago)
Previous NameSabre Management Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Stewart Girling
Date of BirthOctober 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2017(23 years, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameNorris Andrew Geldard
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(24 years, 4 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1200 Century Way, Thorpe Park Business Park
Colton
Leeds
West Yorkshire
LS15 8ZA
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed23 July 2019(25 years, 8 months after company formation)
Appointment Duration2 years, 9 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMr Andrew John Anderson
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1994(1 month, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 November 1994)
RoleBanker
Country of ResidenceEngland
Correspondence Address19 Chishill Road
Heydon
Royston
Hertfordshire
SG8 8PW
Secretary NameMr Richard John Vardy
NationalityBritish
StatusResigned
Appointed18 January 1994(1 month, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Cottage
Headley Road
Grayshott
Surrey
GU26 6DL
Director NameJoseph Gerard Brady
Date of BirthNovember 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed30 November 1994(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 14 March 1997)
RoleFinance Manager
Correspondence Address56 Shawley Way
Epsom Downs
Epsom
Surrey
KT18 5PB
Director NameJames Perry Gillies
Date of BirthMay 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1994(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 09 April 1996)
RoleGeneral Manager
Correspondence Address5 Berwyn Road
Richmond
Surrey
TW10 5BP
Secretary NameJohn Wilfred James Collins
NationalityBritish
StatusResigned
Appointed30 November 1994(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 02 January 1996)
RoleCompany Director
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Secretary NameMs Louise Margaret Oddy
NationalityBritish
StatusResigned
Appointed02 January 1996(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 10 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Tetcott Road
London
SW10 0SB
Director NameJohn Robert Bramhall
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1996(2 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 February 2001)
RoleCompany Director
Correspondence Address11 Stoke Hill
Stoke Bishop
Bristol
BS9 1JL
Director NameRichard Herbert David Earle
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1996(2 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 October 1996)
RoleInvestment Banker
Correspondence AddressKyte Lane House Kite Lane
Ditcheat
Shepton Mallet
Somerset
BA4 6RA
Secretary NameJanet Ailsa Gregory
NationalityBritish
StatusResigned
Appointed10 February 1997(3 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 March 2002)
RoleCompany Director
Correspondence AddressEastwood Lodge
Whitfield
Wotton Under Edge
Gloucestershire
GL12 8EA
Wales
Director NameChristopher Ellis
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1997(3 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 July 2000)
RoleFinance Director
Correspondence Address12 Lattimer Place
Chiswick
London
W4 2UA
Director NameLesley Apt
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 1997(3 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 January 2001)
RoleAttorney
Correspondence Address32 Smoke Hill Drive
Stamford
Connecticut
Ct06903
United States
Director NameDavid Shaw Fielden
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 15 March 2000)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressKingsfield
Old Midford Road
Bath
BA2 7DH
Director NameNils Albert
Date of BirthMarch 1967 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed11 September 1998(4 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 December 2000)
RoleManaging Director
Correspondence Address80 Kings Road
Richmond
Surrey
TW10 6EE
Director NameRobert Green
Date of BirthOctober 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2001(8 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 November 2002)
RoleCompany Director
Correspondence AddressTavistock
Christ Church Road
Virginia Water
Surrey
GU25 4PT
Director NameHarminder Dhaliwal
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(8 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address5 Watson Close
Wokingham
Berkshire
RG40 4YF
Director NamePeter Anthony Gane
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(8 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 January 2003)
RoleCompany Director
Correspondence AddressHerb Cottage 5 Red Pitt
Dilton Marsh
Westbury
Wiltshire
BA13 4BJ
Secretary NameAlicia Essex
NationalityBritish
StatusResigned
Appointed19 March 2002(8 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 07 September 2012)
RoleCompany Director
Correspondence AddressMeridian Trinity Square
23-59 Staines Road
Hounslow Middlesex
TW3 3HF
Director NameSylvain Andre Girard
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed06 November 2002(8 years, 11 months after company formation)
Appointment Duration3 years (resigned 25 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Redcliffe Gardens
66 Grove Park Road
London
W4
Director NameJeremy David Baber
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(12 years after company formation)
Appointment Duration2 years, 4 months (resigned 21 April 2008)
RoleCompany Director
Correspondence Address94 Candwr Park
Ponthir
Newport
Gwent
NP18 1HN
Wales
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(13 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 June 2009)
RoleCompany Director
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameHugh Alan Taylor Fitzpatrick
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(15 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameToby Duncan Ford
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(16 years, 1 month after company formation)
Appointment Duration1 year (resigned 14 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Secretary NameAnn French
StatusResigned
Appointed14 June 2011(17 years, 6 months after company formation)
Appointment Duration6 years (resigned 30 June 2017)
RoleCompany Director
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr Brendan Edward Gilligan
Date of BirthJune 1956 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed31 December 2011(18 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMaria Dipietro
Date of BirthDecember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2011(18 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Secretary NameGina Esposito
StatusResigned
Appointed20 January 2012(18 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 November 2014)
RoleCompany Director
Correspondence AddressMeridian Trinity Square
23-59 Staines Road
Hounslow Middlesex
TW3 3HF
Secretary NameLorna Curry
StatusResigned
Appointed20 January 2012(18 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 March 2016)
RoleCompany Director
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Secretary NameCourtenay Abbott
StatusResigned
Appointed19 September 2012(18 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 June 2015)
RoleCompany Director
Correspondence AddressMeridian Trinity Square
23-59 Staines Road
Hounslow Middlesex
TW3 3HF
Secretary NameMrs Myriam Rita Soper
StatusResigned
Appointed04 June 2015(21 years, 6 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 November 2015)
RoleCompany Director
Correspondence AddressMeridian Trinity Square
23-59 Staines Road
Hounslow Middlesex
TW3 3HF
Director NameMr Kashif Mahmood Bhatti
Date of BirthJuly 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2017(23 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1993(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitegeplanthire.co.uk

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

312.2m at £1Ge Capital Sigma Holding LTD
100.00%
Ordinary A
1 at £1General Electric Capital Corporation
0.00%
Ordinary B

Financials

Year2014
Net Worth£363,440,000
Current Liabilities£15,000

Accounts

Latest Accounts31 December 2017 (4 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 December 2018 (3 years, 5 months ago)
Next Return Due20 December 2019 (overdue)

Filing History

24 November 2021Liquidators' statement of receipts and payments to 25 September 2021 (9 pages)
7 December 2020Liquidators' statement of receipts and payments to 25 September 2020 (9 pages)
17 October 2019Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
17 October 2019Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
17 October 2019Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019 (2 pages)
16 October 2019Declaration of solvency (5 pages)
16 October 2019Appointment of a voluntary liquidator (3 pages)
16 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
(1 page)
16 August 2019Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 July 2019Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on 23 July 2019 (1 page)
25 July 2019Notification of Key Leasing Limited as a person with significant control on 23 July 2019 (2 pages)
25 July 2019Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 July 2019 (2 pages)
4 February 2019Director's details changed for Norris Andrew Geldard on 4 February 2019 (2 pages)
19 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
7 October 2018Full accounts made up to 31 December 2017 (21 pages)
17 August 2018Change of details for Ge Capital Sigma Holding Ltd as a person with significant control on 17 August 2018 (2 pages)
17 August 2018Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 (1 page)
29 March 2018Appointment of Norris Andrew Geldard as a director on 21 March 2018 (2 pages)
29 March 2018Termination of appointment of Brendan Edward Gilligan as a director on 29 March 2018 (1 page)
19 December 2017Confirmation statement made on 6 December 2017 with updates (5 pages)
19 December 2017Confirmation statement made on 6 December 2017 with updates (5 pages)
2 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
2 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
20 October 2017Statement by Directors (1 page)
20 October 2017Statement of capital on 20 October 2017
  • GBP 1
(4 pages)
20 October 2017Solvency Statement dated 12/10/17 (1 page)
20 October 2017Resolutions
  • RES13 ‐ Reduction of share premium account 12/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
20 October 2017Statement by Directors (1 page)
20 October 2017Statement of capital on 20 October 2017
  • GBP 312,185,499
(4 pages)
20 October 2017Solvency Statement dated 12/10/17 (1 page)
20 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
20 October 2017Statement by Directors (1 page)
20 October 2017Statement of capital on 20 October 2017
  • GBP 1
(4 pages)
20 October 2017Solvency Statement dated 12/10/17 (1 page)
20 October 2017Resolutions
  • RES13 ‐ Reduction of share premium account 12/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
20 October 2017Statement by Directors (1 page)
20 October 2017Statement of capital on 20 October 2017
  • GBP 312,185,499
(4 pages)
20 October 2017Solvency Statement dated 12/10/17 (1 page)
20 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
2 October 2017Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 (1 page)
2 October 2017Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 (1 page)
17 August 2017Full accounts made up to 31 December 2016 (19 pages)
17 August 2017Full accounts made up to 31 December 2016 (19 pages)
30 June 2017Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
30 June 2017Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
20 April 2017Appointment of Mr Kashif Mahmood Bhatti as a director on 20 April 2017 (2 pages)
20 April 2017Termination of appointment of Patricia Marie Halliday as a director on 19 April 2017 (1 page)
20 April 2017Appointment of Mr Paul Stewart Girling as a director on 20 April 2017 (2 pages)
20 April 2017Appointment of Mr Kashif Mahmood Bhatti as a director on 20 April 2017 (2 pages)
20 April 2017Termination of appointment of Patricia Marie Halliday as a director on 19 April 2017 (1 page)
20 April 2017Appointment of Mr Paul Stewart Girling as a director on 20 April 2017 (2 pages)
7 April 2017Termination of appointment of Barry John O'byrne as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of Barry John O'byrne as a director on 31 March 2017 (1 page)
6 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
14 September 2016Director's details changed for Barry John O'byrne on 5 September 2016 (2 pages)
14 September 2016Full accounts made up to 31 December 2015 (16 pages)
14 September 2016Director's details changed for Barry John O'byrne on 5 September 2016 (2 pages)
14 September 2016Full accounts made up to 31 December 2015 (16 pages)
20 April 2016Termination of appointment of Lorna Curry as a secretary on 11 March 2016 (1 page)
20 April 2016Termination of appointment of Lorna Curry as a secretary on 11 March 2016 (1 page)
7 April 2016Register(s) moved to registered office address The Ark 201 Talgarth Road London W6 8BJ (1 page)
7 April 2016Register(s) moved to registered office address The Ark 201 Talgarth Road London W6 8BJ (1 page)
6 April 2016Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road London W6 8BJ on 6 April 2016 (1 page)
6 April 2016Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road London W6 8BJ on 6 April 2016 (1 page)
14 December 2015Termination of appointment of Myriam Rita Soper as a secretary on 30 November 2015 (1 page)
14 December 2015Termination of appointment of Myriam Rita Soper as a secretary on 30 November 2015 (1 page)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 312,185,500
(7 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 312,185,500
(7 pages)
14 August 2015Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ (1 page)
14 August 2015Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ (1 page)
13 July 2015Full accounts made up to 31 December 2014 (15 pages)
13 July 2015Full accounts made up to 31 December 2014 (15 pages)
17 June 2015Termination of appointment of Courtenay Abbott as a secretary on 4 June 2015 (1 page)
17 June 2015Appointment of Mrs Myriam Rita Soper as a secretary on 4 June 2015 (2 pages)
17 June 2015Termination of appointment of Courtenay Abbott as a secretary on 4 June 2015 (1 page)
17 June 2015Appointment of Mrs Myriam Rita Soper as a secretary on 4 June 2015 (2 pages)
17 June 2015Termination of appointment of Courtenay Abbott as a secretary on 4 June 2015 (1 page)
17 June 2015Appointment of Mrs Myriam Rita Soper as a secretary on 4 June 2015 (2 pages)
2 March 2015Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ (1 page)
2 March 2015Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ (1 page)
26 January 2015Auditor's resignation (1 page)
26 January 2015Auditor's resignation (1 page)
1 December 2014Termination of appointment of Gina Esposito as a secretary on 19 November 2014 (1 page)
1 December 2014Termination of appointment of Gina Esposito as a secretary on 19 November 2014 (1 page)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 312,185,500
(7 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 312,185,500
(7 pages)
8 July 2014Full accounts made up to 31 December 2013 (15 pages)
8 July 2014Full accounts made up to 31 December 2013 (15 pages)
12 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 312,185,500
(7 pages)
12 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 312,185,500
(7 pages)
27 August 2013Secretary's details changed for Gina Esposito on 27 August 2013 (1 page)
27 August 2013Secretary's details changed for Lorna Curry on 27 August 2013 (1 page)
27 August 2013Director's details changed for Patricia Marie Halliday on 27 August 2013 (2 pages)
27 August 2013Secretary's details changed for Gina Esposito on 27 August 2013 (1 page)
27 August 2013Secretary's details changed for Lorna Curry on 27 August 2013 (1 page)
27 August 2013Director's details changed for Patricia Marie Halliday on 27 August 2013 (2 pages)
23 July 2013Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
23 July 2013Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
23 July 2013Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
4 July 2013Full accounts made up to 31 December 2012 (14 pages)
4 July 2013Full accounts made up to 31 December 2012 (14 pages)
18 April 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 312,185,500
(3 pages)
18 April 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 312,185,500
(3 pages)
28 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
28 March 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
18 March 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
18 March 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
26 November 2012Appointment of Barry John O'byrne as a director (2 pages)
26 November 2012Appointment of Barry John O'byrne as a director (2 pages)
20 November 2012Statement by directors (1 page)
20 November 2012Statement of capital on 20 November 2012
  • GBP 292,185,500
(4 pages)
20 November 2012Solvency statement dated 12/11/12 (1 page)
20 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 November 2012Statement by directors (1 page)
20 November 2012Statement of capital on 20 November 2012
  • GBP 292,185,500
(4 pages)
20 November 2012Solvency statement dated 12/11/12 (1 page)
20 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 October 2012Appointment of Courtenay Abbott as a secretary (1 page)
3 October 2012Appointment of Courtenay Abbott as a secretary (1 page)
7 September 2012Termination of appointment of Alicia Essex as a secretary (1 page)
7 September 2012Termination of appointment of Alicia Essex as a secretary (1 page)
1 August 2012Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012Secretary's details changed for Ann French on 1 August 2012 (1 page)
19 July 2012Full accounts made up to 31 December 2011 (14 pages)
19 July 2012Full accounts made up to 31 December 2011 (14 pages)
17 July 2012Register inspection address has been changed (1 page)
17 July 2012Register inspection address has been changed (1 page)
28 May 2012Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
28 May 2012Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
24 May 2012Termination of appointment of Maria Dipietro as a director (1 page)
24 May 2012Termination of appointment of Maria Dipietro as a director (1 page)
24 January 2012Appointment of Gina Esposito as a secretary (2 pages)
24 January 2012Appointment of Lorna Curry as a secretary (2 pages)
24 January 2012Appointment of Gina Esposito as a secretary (2 pages)
24 January 2012Appointment of Lorna Curry as a secretary (2 pages)
4 January 2012Appointment of Mr Brendan Edward Gilligan as a director (2 pages)
4 January 2012Appointment of Maria Dipietro as a director (2 pages)
4 January 2012Appointment of Patricia Marie Halliday as a director (2 pages)
4 January 2012Appointment of Mr Brendan Edward Gilligan as a director (2 pages)
4 January 2012Appointment of Maria Dipietro as a director (2 pages)
4 January 2012Appointment of Patricia Marie Halliday as a director (2 pages)
3 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
3 January 2012Termination of appointment of John Jenkins as a director (1 page)
3 January 2012Termination of appointment of Darren Millard as a director (1 page)
3 January 2012Termination of appointment of Hugh Fitzpatrick as a director (1 page)
3 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
3 January 2012Termination of appointment of John Jenkins as a director (1 page)
3 January 2012Termination of appointment of Darren Millard as a director (1 page)
3 January 2012Termination of appointment of Hugh Fitzpatrick as a director (1 page)
21 December 2011Statement of capital following an allotment of shares on 29 November 2011
  • GBP 300,273,250
(3 pages)
21 December 2011Statement of capital following an allotment of shares on 29 November 2011
  • GBP 300,273,250
(3 pages)
16 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
16 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
16 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
16 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
9 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
9 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
4 November 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 176,273,250
(3 pages)
4 November 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 76,273,250
(3 pages)
4 November 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 176,273,250
(3 pages)
4 November 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 76,273,250
(3 pages)
8 October 2011Termination of appointment of William Mcgibbon as a director (1 page)
8 October 2011Termination of appointment of William Mcgibbon as a director (1 page)
27 July 2011Company name changed sabre management holdings LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
(2 pages)
27 July 2011Change of name notice (2 pages)
27 July 2011Company name changed sabre management holdings LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
(2 pages)
27 July 2011Change of name notice (2 pages)
12 July 2011Appointment of Ann French as a secretary (2 pages)
12 July 2011Appointment of Ann French as a secretary (2 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 January 2011Termination of appointment of Toby Ford as a director (1 page)
25 January 2011Termination of appointment of Toby Ford as a director (1 page)
21 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
21 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
20 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
20 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
12 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
8 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
3 August 2009Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
3 August 2009Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
13 July 2009Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009Appointment terminated director paul lomas (1 page)
9 July 2009Appointment terminated director paul lomas (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
4 July 2009Appointment terminated director richard green (1 page)
4 July 2009Appointment terminated director david rendell (1 page)
4 July 2009Appointment terminated director richard green (1 page)
4 July 2009Appointment terminated director david rendell (1 page)
20 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 December 2008Return made up to 22/11/08; full list of members (4 pages)
29 December 2008Return made up to 22/11/08; full list of members (4 pages)
18 December 2008Director appointed paul lomas (1 page)
18 December 2008Director appointed david rendell (1 page)
18 December 2008Director appointed paul lomas (1 page)
18 December 2008Director appointed david rendell (1 page)
3 November 2008Full accounts made up to 31 December 2007 (10 pages)
3 November 2008Full accounts made up to 31 December 2007 (10 pages)
19 August 2008Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
19 August 2008Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
14 July 2008Appointment terminated director massimo villamultedo (1 page)
14 July 2008Appointment terminated director massimo villamultedo (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
25 April 2008Appointment terminated director jeremy baber (1 page)
25 April 2008Appointment terminated director jeremy baber (1 page)
15 April 2008Appointment terminated director alistair robinson (1 page)
15 April 2008Appointment terminated director alistair robinson (1 page)
26 November 2007Return made up to 22/11/07; full list of members (3 pages)
26 November 2007Return made up to 22/11/07; full list of members (3 pages)
21 August 2007Director resigned (1 page)
21 August 2007Director resigned (1 page)
4 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
4 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
2 July 2007New director appointed (3 pages)
2 July 2007New director appointed (3 pages)
3 June 2007Director's particulars changed (1 page)
3 June 2007Director's particulars changed (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
10 May 2007New director appointed (3 pages)
10 May 2007New director appointed (3 pages)
15 March 2007Return made up to 22/11/06; full list of members (3 pages)
15 March 2007Return made up to 22/11/06; full list of members (3 pages)
30 January 2007Full accounts made up to 31 December 2005 (11 pages)
30 January 2007Full accounts made up to 31 December 2005 (11 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
20 December 2005Return made up to 22/11/05; full list of members (3 pages)
20 December 2005Return made up to 22/11/05; full list of members (3 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005Director's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (3 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (3 pages)
14 July 2005Director's particulars changed (1 page)
14 July 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
6 December 2004Return made up to 22/11/04; full list of members (6 pages)
6 December 2004Return made up to 22/11/04; full list of members (6 pages)
1 July 2004Secretary's particulars changed (1 page)
1 July 2004Secretary's particulars changed (1 page)
31 March 2004New director appointed (4 pages)
31 March 2004New director appointed (4 pages)
25 March 2004Director resigned (1 page)
25 March 2004Director resigned (1 page)
12 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 February 2004Director's particulars changed (1 page)
3 February 2004Director's particulars changed (1 page)
12 December 2003Return made up to 22/11/03; full list of members (6 pages)
12 December 2003Return made up to 22/11/03; full list of members (6 pages)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
3 October 2003Full accounts made up to 31 December 2002 (9 pages)
3 October 2003Full accounts made up to 31 December 2002 (9 pages)
13 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
13 December 2002Return made up to 22/11/02; full list of members (6 pages)
13 December 2002Return made up to 22/11/02; full list of members (6 pages)
21 November 2002New director appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002Director resigned (1 page)
15 November 2002Amended full accounts made up to 31 December 2001 (8 pages)
15 November 2002Amended full accounts made up to 31 December 2001 (8 pages)
20 September 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 September 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 May 2002New director appointed (4 pages)
8 May 2002New director appointed (4 pages)
29 April 2002New secretary appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
9 April 2002New director appointed (3 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Secretary resigned;director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (3 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Secretary resigned;director resigned (1 page)
9 April 2002Director resigned (1 page)
21 December 2001Return made up to 22/11/01; full list of members (7 pages)
21 December 2001Return made up to 22/11/01; full list of members (7 pages)
14 December 2001New director appointed (3 pages)
14 December 2001New director appointed (3 pages)
13 December 2001Director resigned (2 pages)
13 December 2001Director resigned (2 pages)
18 October 2001New director appointed (5 pages)
18 October 2001New director appointed (5 pages)
9 March 2001Director's particulars changed (1 page)
9 March 2001Director's particulars changed (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
23 February 2001Full accounts made up to 31 December 2000 (7 pages)
23 February 2001Full accounts made up to 31 December 2000 (7 pages)
12 February 2001New director appointed (4 pages)
12 February 2001New director appointed (4 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
18 December 2000Return made up to 22/11/00; full list of members (7 pages)
18 December 2000Return made up to 22/11/00; full list of members (7 pages)
6 December 2000New director appointed (2 pages)
6 December 2000New director appointed (2 pages)
8 November 2000Director's particulars changed (1 page)
8 November 2000Director's particulars changed (1 page)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 May 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000Director resigned (1 page)
6 December 1999Return made up to 22/11/99; no change of members (21 pages)
6 December 1999Return made up to 22/11/99; no change of members (21 pages)
29 September 1999Full accounts made up to 31 December 1998 (9 pages)
29 September 1999Full accounts made up to 31 December 1998 (9 pages)
2 December 1998Return made up to 22/11/98; no change of members (21 pages)
2 December 1998Return made up to 22/11/98; no change of members (21 pages)
30 October 1998Full accounts made up to 31 December 1997 (9 pages)
30 October 1998Full accounts made up to 31 December 1997 (9 pages)
21 October 1998Director's particulars changed (1 page)
21 October 1998Director's particulars changed (1 page)
22 September 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
22 September 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
1 June 1998Director's particulars changed (1 page)
1 June 1998Director's particulars changed (1 page)
19 January 1998New director appointed (4 pages)
19 January 1998New director appointed (4 pages)
23 December 1997Director resigned (1 page)
23 December 1997Director's particulars changed (1 page)
23 December 1997Director's particulars changed (1 page)
23 December 1997Director resigned (1 page)
19 December 1997Return made up to 22/11/97; full list of members (13 pages)
19 December 1997Return made up to 22/11/97; full list of members (13 pages)
11 November 1997Director resigned (1 page)
11 November 1997New director appointed (2 pages)
11 November 1997Director resigned (1 page)
11 November 1997New director appointed (2 pages)
10 October 1997Full accounts made up to 31 December 1996 (9 pages)
10 October 1997Full accounts made up to 31 December 1996 (9 pages)
1 October 1997Secretary's particulars changed (1 page)
1 October 1997Secretary's particulars changed (1 page)
9 July 1997Director's particulars changed (1 page)
9 July 1997Director's particulars changed (1 page)
24 March 1997New director appointed (3 pages)
24 March 1997Director resigned (1 page)
24 March 1997New secretary appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (3 pages)
24 March 1997Director resigned (1 page)
24 March 1997New secretary appointed (2 pages)
24 March 1997New director appointed (2 pages)
7 March 1997Secretary resigned (1 page)
7 March 1997Secretary resigned (1 page)
13 December 1996Return made up to 22/11/96; no change of members (7 pages)
13 December 1996Return made up to 22/11/96; no change of members (7 pages)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
5 September 1996Full accounts made up to 31 December 1995 (9 pages)
5 September 1996Full accounts made up to 31 December 1995 (9 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (3 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (3 pages)
2 July 1996New director appointed (2 pages)
16 May 1996Registered office changed on 16/05/96 from: 20 st.james's street london SW1A 1ES (1 page)
16 May 1996Registered office changed on 16/05/96 from: 20 st.james's street london SW1A 1ES (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
16 February 1996Secretary resigned;new secretary appointed (2 pages)
16 February 1996Secretary resigned;new secretary appointed (2 pages)
12 December 1995Return made up to 22/11/95; change of members (16 pages)
12 December 1995Return made up to 22/11/95; change of members (16 pages)
5 December 1995New director appointed (4 pages)
5 December 1995New director appointed (4 pages)
11 October 1995Director resigned (4 pages)
11 October 1995Director resigned (4 pages)
5 October 1995Memorandum and Articles of Association (42 pages)
5 October 1995Memorandum and Articles of Association (42 pages)
27 September 1995New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
14 September 1995Full accounts made up to 31 December 1994 (10 pages)
14 September 1995Full accounts made up to 31 December 1994 (10 pages)
13 March 1995Ad 24/02/95--------- £ si [email protected]=6663250 £ ic 210000/6873250 (2 pages)
13 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
13 March 1995£ nc 210000/6873250 24/02/95 (1 page)
13 March 1995Ad 24/02/95--------- £ si [email protected]=6663250 £ ic 210000/6873250 (2 pages)
13 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
13 March 1995£ nc 210000/6873250 24/02/95 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (77 pages)
22 November 1993Incorporation (20 pages)
22 November 1993Incorporation (20 pages)