Sable International Holdings Limited. Head office in Croydon. Check Director.

Sable International Holdings Limited, Croydon

Sable International Holdings Limited is a private limited company. Once, it was named 1St Contact Holdings Limited (it was changed on 2020-11-25). Located at 13Th Floor, One Croydon, Addiscombe Road, Croydon CR0 0XT, the aforementioned 27 years old firm was incorporated on 1996-07-01 and is categorised as "tax consultancy" (SIC code: 69203).
1 director can be found in this firm: Reginald B. (appointed on 01 July 1996).

About
Name: Sable International Holdings Limited
Number: 03219009
Incorporation date: 1996-07-01
End of financial year: 30 September


Address:	13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT
SIC code:	69203 - Tax consultancy

Company staff

People with significant control

Sable International Group Limited

1 May 2016

Address	C/- Sable International, 5th Floor 18 St. Swithin's Lane, 13th Floor, London, EC4N 8AD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3635405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Total Assets Less Current Liabilities	123,080	123,080	113,080	98,581	98,581	98,581	98,581	98,581	98,581	98,581	98,581	98,581
Current Assets	133,327	133,078	123,078	113,078	98,579	98,579	-	-	-	-	-	-
Fixed Assets	3	3	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	123,080	123,080	113,080	98,581	98,581	98,581	-	-	-	-	-	-
Number Shares Allotted	-	-	66	-	66	-	-	-	-	-	-	-

The date for Sable International Holdings Limited confirmation statement filing is 2024-10-27. The previous one was sent on 2023-10-13. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary firm Sable International Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 18 St. Swithin's Lane, 13Th Floor, EC4N 8AD London.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)

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AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 2, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 10th, May 2012 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 20th, May 2010 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 30th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 17th, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 20th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 20th, July 2006 \| accounts	Free Download (11 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 19, 2006 (Director's particulars changed) annual return
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 14, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 14, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to September 30, 2003 filed on: 29th, March 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 29th, March 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (12 pages)
363s	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 31st, July 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 31st, July 2002 \| accounts	Free Download (12 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (7 pages)
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 12th, April 2001 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 12th, April 2001 \| accounts	Free Download (5 pages)
363s	Period up to July 10, 2000 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (7 pages)
363s	Period up to July 10, 2000 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 24th, December 1999 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 24th, December 1999 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 26th, October 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 26th, October 1999 \| accounts	Free Download (9 pages)
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999 \| annual return	Free Download (5 pages)
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999 \| annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to September 30, 1997 filed on: 23rd, April 1999 \| accounts	Free Download (6 pages)
AAMD	Full accounts with changes made up to September 30, 1997 filed on: 23rd, April 1999 \| accounts	Free Download (6 pages)
363s	Period up to July 23, 1998 - Annual return with full member list filed on: 23rd, July 1998 \| annual return	Free Download (6 pages)
363s	Period up to July 23, 1998 - Annual return with full member list filed on: 23rd, July 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 25th, June 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1997 filed on: 25th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 4th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 4th, March 1998 \| accounts	Free Download (1 page)
363s	Period up to September 8, 1997 - Annual return with full member list filed on: 8th, September 1997 \| annual return	Free Download (6 pages)
363s	Period up to September 8, 1997 - Annual return with full member list filed on: 8th, September 1997 \| annual return	Free Download (6 pages)

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