Sabre Holdco Limited is a private limited company located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2018-02-20, this 6-year-old company is run by 2 directors.
Director John F., appointed on 20 February 2018. Director Alex T., appointed on 20 February 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-02-19 and the due date for the following filing is 2024-03-04. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC589365 |
| Date of Incorporation | Tue, 20th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Corporate Secretary
Appointed: 07 January 2019
Position: Director
Appointed: 20 February 2018
Position: Director
Appointed: 20 February 2018
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Universities Superannuation Scheme Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Universities Superannuation Scheme Limited
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01167127 |
| Notified on | 20 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, November 2023 |
accounts | Free Download (13 pages) |
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