SABLE INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SABLE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SABLE INTERNATIONAL HOLDINGS LIMITED was incorporated 27 years ago on 01/07/1996 and has the registered number: 03219009. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

SABLE INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/- SABLE INTERNATIONAL, 5TH FLOOR
LONDON
EC4N 8AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1ST CONTACT HOLDINGS LIMITED (until 25/11/2020)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. REGINALD LEWIS BAMFORD Oct 1967 British Director 1996-07-01 CURRENT
MR STEPHEN NIGEL MULLINER Sep 1953 United Kingdom Director 1996-07-01 UNTIL 1999-09-16 RESIGNED
ROBERT GARCIA LEWIS Dec 1967 South African Director 1997-10-01 UNTIL 2000-06-05 RESIGNED
MR MICHAEL ROBERT KAYE Sep 1961 British Director 1999-09-16 UNTIL 2009-05-01 RESIGNED
MR ASHLEY MARTIN DEAKIN Nov 1963 United Kingdom Director 1999-09-16 UNTIL 2021-03-30 RESIGNED
MR STEPHEN NIGEL MULLINER Sep 1953 United Kingdom Secretary 1996-07-01 UNTIL 1999-09-16 RESIGNED
MRS MARILIE DU TOIT Secretary 2021-03-30 UNTIL 2023-04-29 RESIGNED
MR ASHLEY MARTIN DEAKIN Nov 1963 British Secretary 1999-09-16 UNTIL 2021-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sable International Group Limited 2016-05-01 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Sable International Holdings Limited Filleted accounts for Companies House (small and micro) 2023-06-23 30-09-2022 £98,581 equity
Sable International Holdings Limited Filleted accounts for Companies House (small and micro) 2022-07-14 30-09-2021 £98,581 equity
Sable International Holdings Limited Filleted accounts for Companies House (small and micro) 2021-10-01 30-09-2020 £98,581 equity
1st Contact Holdings Limited Filleted accounts for Companies House (small and micro) 2020-06-23 30-09-2019 £98,581 equity
1st Contact Holdings Limited Filleted accounts for Companies House (small and micro) 2019-06-26 30-09-2018 £98,581 equity
1st Contact Holdings Limited Small abridged accounts 2018-06-28 30-09-2017 £98,581 equity
Accounts filed on 30-09-2016 2017-07-01 30-09-2016 £98,581 equity
Abbreviated Company Accounts - 1ST CONTACT HOLDINGS LIMITED 2016-07-01 30-09-2015 £98,581 equity
Accounts filed on 30-09-2014 2015-07-01 30-09-2014 £98,581 equity

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