Sabre Holdco Limited

SC589365 · Active

Company details

Type: Private Limited Company
Incorporated: 2018-02-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 207 days
Confirmation statement: last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

50 Lothian Road
Festival Square
Edinburgh
Eh3 9wj

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (4)

Uss Secretarial Services Limited · Corporate Secretary appointed 2019-01-07
Fyfield, John Lewis · Director appointed 2018-02-20
Turner, Alex James · Director appointed 2018-02-20
Otika, Fiona Jackelin Achola · Secretary appointed 2018-02-20 resigned 2019-01-07

People with significant control (1)

Universities Superannuation Scheme Limited Active

Corporate Entity Psc · notified 2018-02-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-18 Total-exemption-full accounts (paper) AA Accounts
2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-10 Total-exemption-full accounts (paper) AA Accounts
2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-20 Legacy (paper) RPCH01 Other
2023-11-17 Total-exemption-full accounts (paper) AA Accounts
2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-08 Total-exemption-full accounts (paper) AA Accounts
2022-02-21 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-18 Total-exemption-full accounts (paper) AA Accounts
2021-02-22 Confirmation statement (no updates) CS01 Confirmation statement
2020-11-02 Total-exemption-full accounts (paper) AA Accounts
2020-02-25 Confirmation statement (no updates) CS01 Confirmation statement
2019-08-27 Total-exemption-full accounts (paper) AA Accounts

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

Source: Companies House register