OpenCompanies

Saba Infra Holdings UK Limited

Company number
02659311
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 1991
Nature of business
Activities of head offices

Registered office

Second Floor, Building 4 Croxley Park
Hatters Lane
Watford
WD18 8YF

Previous names

  • Indigo Infra Holdings UK Limited (until 19 Dec 2018)
  • Vinci Park Holdings UK Limited (until 5 Nov 2015)
  • Sogeparc UK Limited (until 11 Jul 2001)
  • Capital Parking Holdings Limited (until 19 May 1998)
  • Bealaw (320) Limited (until 19 Jun 1992)

Control

NameNature of controlNotifiedCeased
Indigo Infra Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2016 11 Dec 2018
Saba Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993
30 Nov 1992

Connections

Companies at the same address

Data