OpenRegistry
Companies House/Watford/Company profile

SABA INFRA HOLDINGS UK LIMITED

Active
02659311·incorporated 1991-10-31

SABA INFRA HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 31 October 1991 at Companies House (number 02659311; OpenRegistry canonical ID GB-02659311-saba-infra-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 17,631 active companies registered in Watford (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-31
Registered Address
SECOND FLOOR, BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SABA INFRA HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Saba Group Uk Limited. Notified 2018-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Indigo Infra Sa (France reg. 642 020 887). Notified 2016-12-01. Ceased 2018-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-20. Ceased 2016-12-01.

Previous names

SABA INFRA HOLDINGS UK LIMITED has previously traded as:

  • INDIGO INFRA HOLDINGS UK LIMITED (until 2018-12-19)
  • VINCI PARK HOLDINGS UK LIMITED (until 2015-11-05)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Watford: