Sabre Trace And Recovery Ltd
- Company number
- 13996035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2022
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- JC Family Law Ltd (until 14 Jun 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2022 | 21 Mar 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2024 | 6 Jun 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 21 Mar 2024 | 6 Jun 2024 |
| Mr Jay Donaghy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2024 | 26 Jun 2024 |
| Mr Jay Stuart Donaghey | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
13 May 2024 | 10 Apr 2026 |
| Mr Keith Twaddle | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 Apr 2026 | |
| Keith Twaddle | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
11 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 18 Jul 2025 | £6,150 | - | 3 |
| 18 Jul 2024 | £3,011 | - | 0 |
| 31 Mar 2024 Dormant | £1 | - | - |
| 31 Mar 2023 Dormant | £1 | £1 | - |