SABRE GP HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SABRE GP HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SABRE GP HOLDINGS LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: SC589377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SABRE GP HOLDINGS LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: SC589377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SABRE GP HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
| MR JOHN LEWIS FYFIELD | Aug 1972 | British | Director | 2018-02-21 | CURRENT |
| MR ALEX JAMES TURNER | Aug 1972 | British | Director | 2018-02-21 | CURRENT |
| FIONA JACKELIN ACHOLA OTIKA | Secretary | 2018-02-21 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sabre Holdco Limited | 2018-02-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |