OpenCompanies

Sable Leigh Investments Limited

Company number
12376563
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Aecom Worldwide Holdings UK Limited (130 companies)

Registered office

4 Brindley Place
Birmingham
B1 2JB

Officers

NameRoleAppointedResigned
DURRANT, Thomas Oliver Director 23 Dec 2019 23 Dec 2019
GATELEY INCORPORATIONS LIMITED Corporate-Director 23 Dec 2019 23 Dec 2019
GATELEY SECRETARIES LIMITED Corporate-Secretary 23 Dec 2019 23 Dec 2019
CROSS, Graham Peter Director 6 Jan 2020 31 Mar 2022
CAHILL, Tony Director 6 Jan 2020
WALTERS, Ian George, Mr. Director 23 Dec 2019
SMITH, Helen Mary Secretary 23 Dec 2019

Control

NameNature of controlNotifiedCeased
Gateley Incorporations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2019 23 Dec 2019
Wfic Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Dec 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2020 -£111,959 £16,083 3

Connections

Owned by

Sable Leigh Investments Limited → Wfic Limited

Directors’ other companies

Companies at the same address

Data