Sabre Ukraine Limited, Richmond
Sabre Ukraine Limited is a private limited company. Registered at 1 Church Road, Richmond TW9 2QE, this 8 years old business was incorporated on 2015-12-04 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in this enterprise: Ramzi A. (appointed on 14 July 2023), Sergii K. (appointed on 04 December 2015).
| About | |
|---|---|
| Name: Sabre Ukraine Limited | |
| Number: 09902995 | |
| Incorporation date: 2015-12-04 | |
| End of financial year: 31 December |
| Address: |
1 Church Road Richmond TW9 2QE |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Tickets Investments Ltd
6 April 2016
| Address | 1st Floor, 107 George Lane, Fitzrovia, London, E18 1AN, England |
| Legal authority | Companies Act 2006 (Uk) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 09397005 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sabre International B.V.
6 April 2016
| Address | 200 Prins Bernhardplein, 1097jb Amsterdam, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Besloten Vennootschap (Bv) |
| Country registered | Netherlands |
| Place registered | Trade Register Of The Dutch Chamber Of Commerce |
| Registration number | 09133180 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Sabre Ukraine Limited confirmation statement filing is 2023-12-17. The latest one was filed on 2022-12-03. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Tickets Investments Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at George Lane, Fitzrovia, E18 1AN London. Sabre International B.V. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Prins Bernhardplein.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-03 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
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