Saba Park Services Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Baijot, Arnaud Xavier · Director appointed 2025-10-24
• Oriol Carreras, Josep · Director appointed 2018-12-17
• Herring, Phillip David · Director appointed 2013-01-01
• Pickard, Gary Charles · Director appointed 2011-08-08
• Pickard, Gary Charles · Secretary appointed 2011-08-08
• Michelmores Secretaries Limited · Corporate Secretary appointed 2015-10-12 resigned 2017-02-17
• Evans, Mark Robert · Director appointed 2006-06-07 resigned 2012-07-31
• Boutelier, Alexandra Florence · Director appointed 2010-12-20 resigned 2012-05-10
• Kalis, Maximilian · Director appointed 2010-05-05 resigned 2011-11-30
• Hankey, Nicholas · Director appointed 2008-03-06 resigned 2011-07-15
• Barber, Alistair Michael · Director appointed 2006-06-07 resigned 2007-11-15
• Martin, Anthony Cedric Guy · Director appointed 2001-09-01 resigned 2007-01-23
• Hulyer, Derek Michael · Director appointed 2001-09-01 resigned 2005-12-01
• Cartwright, Martin · Director resigned 2005-12-01
• Taylor, Timothy Robert · Secretary appointed 1996-09-12 resigned 2005-08-08
• Alen, Michael John · Director appointed 2001-09-01 resigned 2005-07-13
• Gray, Stephen Leslie · Director appointed 2001-09-01 resigned 2004-10-13
• Archer, Julie Jane · Director appointed 2002-09-18 resigned 2004-08-31
• Marshall, Andrew Nicholas · Director appointed 2001-09-01 resigned 2004-07-05
• D'ambrieres, Gilles Gouin · Director appointed 1998-03-25 resigned 2003-06-30
• Austin, Keith · Director appointed 2001-09-01 resigned 2002-01-01
• Gauchet, Frederic · Director appointed 2000-05-19 resigned 2001-11-01
• Desnos, Patrick · Director appointed 1999-04-16 resigned 2000-03-31
• Jolmers, Nicholas Frederick · Director resigned 2000-02-10
• Jannet, Henri · Director appointed 1992-06-26 resigned 1998-09-30
• Aumon, Jacques Terre Rene Hubert · Director appointed 1996-04-18 resigned 1997-03-28
• Griffiths, Rees · Director appointed 1992-06-26 resigned 1996-09-12
• Dabin, Colin Godward · Director resigned 1995-05-24
• Dabin, Leonard Godward · Director resigned 1992-06-26
• Everett, Brian David · Director resigned 1991-03-31

People with significant control (1)

• Saba Infra Holdings Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

5 outstanding · 4 satisfied

• A registered charge Satisfied 023629570010
  Held by Credit Agricole Corporate and Investment Bank as Security Agent
  Created 2014-07-07 · satisfied 2015-03-06
• Rent deposit deed Outstanding
  Held by Zurich Assurance LTD
  Created 2010-03-31
  The sum of £17,625.
• Rent deposit deed Outstanding
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2005-07-13
  The companys interest in the deposit balance and all money from time to time withdrawn from the deposit balance in accordance with the rent deposit deed as security for moneys payable to the corporation in the event of default.
• Rent deposit deed Outstanding
  Held by The Royal London Mutual Insurance Society Limited
  Created 2003-12-05
  All the interest in the deposit account and all money paid into that account or withdrawn from it under the lease of the property known as part ground floor midsummer house boulevard milton keynes.
• Rent security deposit deed Outstanding
  Held by Moonberry Properties Limited
  Created 2001-05-01
  The lessee with full title guarantee has charged its interest in the deposit as security for the secured obligations.. See the mortgage charge document for full details.
• Charge over book debts Outstanding
  Held by National Westminster Bank PLC
  Created 1999-09-15
  A specific charge over the benefit of all book debts and other debts due or owing to the company. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Union Bank of Finland LTD.
  Created 1991-09-27 · satisfied 1995-12-23
  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.
• Deed of deposit Satisfied
  Held by Pearl Assurance Public Limited Company.
  Created 1990-02-26 · satisfied 1995-12-23
  Earning deposit account initial deposit of £48,020.
• Debenture Satisfied
  Held by Union Bank of Finland LTD.
  Created 1989-11-15 · satisfied 1995-12-23
  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.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Appointment of director AP01 Officers
• 2025-10-27 Full accounts (paper) AA Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Full accounts (paper) AA Accounts
• 2024-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-19 Full accounts (paper) AA Accounts
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Full accounts (paper) AA Accounts
• 2022-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-07 Full accounts (paper) AA Accounts
• 2021-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-09 Change to a person with significant control PSC05 PSC
• 2020-12-17 Change registered office address company with date old address new address AD01 Address
• 2020-11-24 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.