| Company Name | Saba Group UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 11705970 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jose Maria Garcia Martin |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 November 2018(same day as company formation) |
| Role | Company Cfo Director |
| Country of Residence | Spain |
| Correspondence Address | Av Parc Logistic, 22-26 Barcelona 08040 |
| Director Name | Mr Phillip David Herring |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2019(6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Reeds Crescent Watford WD24 4PH |
| Director Name | Mr Gary Charles Pickard |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2019(6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Reeds Crescent Watford WD24 4PH |
| Secretary Name | Mr Gary Charles Pickard |
|---|---|
| Status | Current |
| Appointed | 30 May 2019(6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | Oak House Reeds Crescent Watford WD24 4PH |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 May 2019(6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| Director Name | Mr Stephen William Spencer Norton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Director Name | Ms Nita Ramesh Savjani |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2018(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Secretary's details changed for Michelmores Secretaries Limited on 27 June 2019 (1 page) |
|---|---|
| 9 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 17 December 2020 | Registered office address changed from Oak House Reeds Crescent Watford Hertforshire WD24 4PH United Kingdom to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020 (1 page) |
| 24 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 27 June 2019 | Appointment of Michelmores Secretaries Limited as a secretary on 30 May 2019 (2 pages) |
| 26 June 2019 | Termination of appointment of Stephen William Spencer Norton as a director on 30 May 2019 (1 page) |
| 26 June 2019 | Termination of appointment of Nita Ramesh Savjani as a director on 30 May 2019 (1 page) |
| 26 June 2019 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 May 2019 (1 page) |
| 26 June 2019 | Appointment of Mr Gary Charles Pickard as a secretary on 30 May 2019 (2 pages) |
| 26 June 2019 | Appointment of Mr Phillip David Herring as a director on 30 May 2019 (2 pages) |
| 26 June 2019 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Oak House Reeds Crescent Watford Hertforshire WD24 4PH on 26 June 2019 (1 page) |
| 26 June 2019 | Appointment of Mr Gary Charles Pickard as a director on 30 May 2019 (2 pages) |
| 9 January 2019 | Statement of capital following an allotment of shares on 28 December 2018
|
| 6 December 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 30 November 2018 | Incorporation Statement of capital on 2018-11-30
|