Saba Infra Cambridgeshire Limited (08246194)

Company details

Second Floor, Building 4 Croxley Park
Hatters Lane
Watford
Wd18 8yf

52290 · Other transportation support activities

Baijot, Arnaud Xavier · Director appointed 2025-10-24
Oriol Carreras, Josep · Director appointed 2018-12-17
Pickard, Gary Charles · Secretary appointed 2015-10-12
Michelmores Secretaries Limited · Corporate Secretary appointed 2015-10-12
Herring, Phillip David · Director appointed 2013-01-01
Pickard, Gary Charles · Director appointed 2012-10-09
Thierry, Wilfried Didier Charles · Director appointed 2012-10-09 resigned 2018-12-11

Saba Infra 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

All charges satisfied.

A registered charge Satisfied 082461940001

Held by Credit Agricole Corporate and Investment Bank as Security Agent

Created 2014-07-07 · satisfied 2015-03-06

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 (no 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
2020-12-17 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