SH

SABLE HOLDING LIMITED

Active

Company number 04925643

London, United Kingdom · Incorporated 8 October 2003

120 Kings Road, London, SW3 4TR, United Kingdom

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cable & Wireless Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 June 2010
Shares allotted · 0 shares allotted
—
18 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 December 2025 View
Change Person Secretary Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Person Secretary Company With Change Date
Officers
10 July 2017 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Resolution
Resolution
7 September 2015 View
Resolution
Resolution
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Change Person Secretary Company With Change Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Secretary Company With Name
Officers
21 March 2014 View
Termination Secretary Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Appoint Person Secretary Company With Name
Officers
8 October 2013 View
Miscellaneous
Miscellaneous
25 September 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Miscellaneous
Miscellaneous
24 September 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Appoint Person Secretary Company With Name
Officers
18 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Resolution
Resolution
31 January 2012 View
Legacy
Mortgage
22 December 2011 View
Resolution
Resolution
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Capital Allotment Shares
Capital
3 August 2010 View
Capital Allotment Shares
Capital
13 April 2010 View
Legacy
Mortgage
1 February 2010 View
Legacy
Mortgage
1 February 2010 View
Statement Of Companys Objects
Change Of Constitution
6 January 2010 View
Resolution
Resolution
6 January 2010 View
Termination Director Company With Name
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Mortgage
20 March 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
11 March 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Address
22 October 2007 View
Legacy
Address
22 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Capital
12 April 2007 View
Legacy
Officers
6 March 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Address
23 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Address
20 October 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
31 March 2006 View
Statement Of Affairs
Miscellaneous
21 February 2006 View
Legacy
Capital
21 February 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Annual Return
27 November 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Accounts
8 June 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Officers
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Statement Of Affairs
Miscellaneous
19 February 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Capital
23 January 2004 View
Legacy
Capital
23 January 2004 View
Legacy
Capital
23 January 2004 View
Statement Of Affairs
Miscellaneous
23 January 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
11 December 2003 View
Court Order
Miscellaneous
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Incorporation Company
Incorporation
8 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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