Sable International Holdings Limited

Company Name	Sable International Holdings Limited
Director	Reginald Lewis Bamford
Company Status	Active
Company Number	03219009
Category	Private Limited Company
Incorporation Date	1 July 1996(27 years, 10 months ago)
Previous Name	1st Contact Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Reginald Lewis Bamford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(same day as company formation)
Role	Acc.
Country of Residence	United Kingdom
Correspondence Address	16 Hazlewell Road London SW15 6LH

Secretary Name	Mrs Marilie Du Toit
Status	Current
Appointed	30 March 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT

Director Name	Mr Stephen Nigel Mulliner
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Witherden Weydown Road Haslemere Surrey GU27 1DT

Secretary Name	Mr Stephen Nigel Mulliner
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Witherden Weydown Road Haslemere Surrey GU27 1DT

Director Name	Robert Garcia Lewis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 2000)
Role	Marketing Manager
Correspondence Address	32 Hill Court Putney Hill London SW15 6BB

Director Name	Mr Michael Robert Kaye
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Inkerman Terrace Allen Street London W8 6QX

Director Name	Mr Ashley Martin Deakin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(3 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT

Secretary Name	Mr Ashley Martin Deakin
Nationality	British
Status	Resigned
Appointed	16 September 1999(3 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT

Contact

Website	1stcontact.com
Telephone	0800 0828889
Telephone region	Freephone

Location

Registered Address	C/- Sable International, 5th Floor 18 St. Swithin's Lane London EC4N 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

66 at £1	Mr Stephen Nigel Mulliner 6.60% Ordinary
434 at £1	1st Contact Group LTD 43.40% Ordinary
167 at £1	Ashley Deakin 16.70% Ordinary
167 at £1	Reg Bamford 16.70% Ordinary
166 at £1	Scott Brown 16.60% Ordinary

Financials

Year	2014
Net Worth	£98,581
Current Liabilities	£14,500

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

12 August 2010	Delivered on: 13 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 January 2008	Delivered on: 31 January 2008 Satisfied on: 2 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 August 2010

Delivered on: 13 August 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 January 2008

Delivered on: 31 January 2008
Satisfied on: 2 September 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 December 2023	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 12 December 2023 (1 page)
12 December 2023	Change of details for Sable International Group Limited as a person with significant control on 12 December 2023 (2 pages)
8 December 2023	Change of details for Sable International Group Limited as a person with significant control on 8 December 2023 (2 pages)
8 December 2023	Registered office address changed from 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023 (1 page)
13 October 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
22 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
5 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
12 May 2023	Termination of appointment of Marilie Du Toit as a secretary on 29 April 2023 (1 page)
13 July 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
2 June 2022	Change of details for Sable International Group Limited as a person with significant control on 2 June 2022 (2 pages)
2 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
7 June 2021	Change of details for 1St Contact Group Ltd as a person with significant control on 20 November 2020 (2 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
30 March 2021	Appointment of Mrs Marilie Du Toit as a secretary on 30 March 2021 (2 pages)
30 March 2021	Termination of appointment of Ashley Martin Deakin as a secretary on 30 March 2021 (1 page)
30 March 2021	Termination of appointment of Ashley Martin Deakin as a director on 30 March 2021 (1 page)
25 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 (3 pages)
22 June 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
17 January 2019	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT on 17 January 2019 (1 page)
4 October 2018	Satisfaction of charge 2 in full (1 page)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
24 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
24 July 2017	Notification of 1St Contact Group Ltd as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of 1St Contact Group Ltd as a person with significant control on 1 May 2016 (2 pages)
24 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 (6 pages)
2 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2010	Secretary's details changed for Mr Ashley Martin Deakin on 1 June 2010 (1 page)
1 September 2010	Director's details changed for Mr Ashley Martin Deakin on 1 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Ashley Martin Deakin on 1 June 2010 (2 pages)
1 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Mr Ashley Martin Deakin on 1 June 2010 (1 page)
1 September 2010	Secretary's details changed for Mr Ashley Martin Deakin on 1 June 2010 (1 page)
1 September 2010	Director's details changed for Mr Ashley Martin Deakin on 1 June 2010 (2 pages)
1 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
20 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
11 May 2009	Appointment terminated director michael kaye (1 page)
11 May 2009	Appointment terminated director michael kaye (1 page)
9 October 2008	Director's change of particulars / reginald bamford / 01/01/2008 (1 page)
9 October 2008	Director's change of particulars / reginald bamford / 01/01/2008 (1 page)
9 October 2008	Return made up to 08/06/08; full list of members (4 pages)
9 October 2008	Return made up to 08/06/08; full list of members (4 pages)
17 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
17 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 September 2006 (13 pages)
10 May 2007	Full accounts made up to 30 September 2006 (13 pages)
20 July 2006	Full accounts made up to 30 September 2005 (11 pages)
20 July 2006	Full accounts made up to 30 September 2005 (11 pages)
19 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
23 June 2005	Return made up to 08/06/05; full list of members (7 pages)
23 June 2005	Return made up to 08/06/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 September 2004 (12 pages)
5 May 2005	Full accounts made up to 30 September 2004 (12 pages)
14 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2004	Full accounts made up to 30 September 2003 (12 pages)
29 March 2004	Full accounts made up to 30 September 2003 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
23 June 2003	Return made up to 13/06/03; full list of members (7 pages)
23 June 2003	Return made up to 13/06/03; full list of members (7 pages)
31 July 2002	Full accounts made up to 30 September 2001 (12 pages)
31 July 2002	Full accounts made up to 30 September 2001 (12 pages)
12 July 2002	Return made up to 21/06/02; full list of members (7 pages)
12 July 2002	Return made up to 21/06/02; full list of members (7 pages)
9 March 2002	Registered office changed on 09/03/02 from: 19/20 garlick hill london EC4V 2AL (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 19/20 garlick hill london EC4V 2AL (1 page)
24 July 2001	Return made up to 01/07/01; full list of members (7 pages)
24 July 2001	Return made up to 01/07/01; full list of members (7 pages)
12 April 2001	Full accounts made up to 30 September 2000 (5 pages)
12 April 2001	Full accounts made up to 30 September 2000 (5 pages)
10 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/00 (7 pages)
10 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/00 (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
24 December 1999	Full accounts made up to 30 September 1999 (5 pages)
24 December 1999	Full accounts made up to 30 September 1999 (5 pages)
26 October 1999	Full accounts made up to 30 September 1998 (9 pages)
26 October 1999	Full accounts made up to 30 September 1998 (9 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	Return made up to 01/07/99; full list of members (5 pages)
2 September 1999	Return made up to 01/07/99; full list of members (5 pages)
23 April 1999	Amended full accounts made up to 30 September 1997 (6 pages)
23 April 1999	Amended full accounts made up to 30 September 1997 (6 pages)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1998	Return made up to 01/07/98; full list of members (6 pages)
23 July 1998	Return made up to 01/07/98; full list of members (6 pages)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1998	Ad 30/09/97--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
25 June 1998	Ad 30/09/97--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
4 March 1998	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
4 March 1998	Registered office changed on 04/03/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
4 March 1998	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
4 March 1998	Registered office changed on 04/03/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
8 September 1997	Return made up to 01/07/97; full list of members (6 pages)
8 September 1997	Return made up to 01/07/97; full list of members (6 pages)
19 February 1997	Registered office changed on 19/02/97 from: witherden ballindune cottages weydown road haslemere surrey GU27 1DT (1 page)
19 February 1997	Registered office changed on 19/02/97 from: witherden ballindune cottages weydown road haslemere surrey GU27 1DT (1 page)
1 July 1996	Incorporation (9 pages)
1 July 1996	Incorporation (9 pages)