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Sabre Emea Marketing Limited RICHMOND

Founded in 2001, Sabre Emea Marketing, classified under reg no. 04204232 is an active company. Currently registered at 1 Church Road TW9 2QE, Richmond the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 22nd May 2001 Sabre Emea Marketing Limited is no longer carrying the name Inhoco 2319.

There is a single director in the company at the moment - Roshan M., appointed on 17 July 2017. In addition, a secretary was appointed - Gina N., appointed on 12 December 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sabre Emea Marketing Limited Address / Contact

Office Address 1 Church Road
Town Richmond
Post code TW9 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04204232
Date of Incorporation Tue, 24th Apr 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (123 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Gina N.

Position: Secretary

Appointed: 12 December 2019

Roshan M.

Position: Director

Appointed: 17 July 2017

Andrew M.

Position: Director

Appointed: 02 November 2017

Resigned: 28 September 2018

Andrew M.

Position: Secretary

Appointed: 01 November 2017

Resigned: 28 September 2018

Laurence W.

Position: Director

Appointed: 17 March 2017

Resigned: 12 December 2019

Dean B.

Position: Director

Appointed: 17 March 2017

Resigned: 30 June 2017

Iain L.

Position: Director

Appointed: 10 October 2012

Resigned: 21 October 2017

Stephane A.

Position: Director

Appointed: 10 October 2012

Resigned: 21 March 2017

Harald E.

Position: Director

Appointed: 01 September 2011

Resigned: 10 March 2017

Martin C.

Position: Director

Appointed: 30 June 2007

Resigned: 01 September 2011

Iain L.

Position: Secretary

Appointed: 01 March 2007

Resigned: 21 October 2017

Dean B.

Position: Director

Appointed: 30 October 2006

Resigned: 10 October 2012

Geoffrey B.

Position: Director

Appointed: 30 October 2006

Resigned: 12 January 2009

Richard A.

Position: Director

Appointed: 22 November 2004

Resigned: 30 June 2007

James B.

Position: Secretary

Appointed: 25 May 2001

Resigned: 01 March 2007

Chris K.

Position: Director

Appointed: 25 May 2001

Resigned: 22 November 2004

Stuart N.

Position: Director

Appointed: 25 May 2001

Resigned: 30 October 2006

Eric S.

Position: Director

Appointed: 25 May 2001

Resigned: 19 September 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 25 May 2001

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 24 April 2001

Resigned: 25 May 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Sabre International B.v. from Amsterdam, Netherlands. This PSC is classified as "a besloten vennootschap (bv)", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sabre International B.V.

200 Prins Bernhardplein, 1097jb, Amsterdam, Netherlands

Legal authority Dutch Law
Legal form Besloten Vennootschap (Bv)
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 09133180
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Inhoco 2319 May 22, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (23 pages)

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