SABLE HOLDING LIMITED
Company Number 04925643
Status
Active
Incorporated
October 8, 2003
Entity Type
Ltd
Registered Office
120 Kings Road
London
SW3 4TR
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SABLE HOLDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04925643, this organization has been active since October 2003. Primarily in the 70100 sector, the business maintains its official headquarters at 120 Kings Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 15, 2025
Officers
Nov 6, 2025
Officers
Nov 6, 2025
Officers
Nov 6, 2025
Confirmation Statement
Oct 1, 2025
Persons With Significant Control
May 12, 2025
Address
May 12, 2025
Mortgage
Mar 20, 2025
Confirmation Statement
Oct 18, 2024
Accounts
Oct 15, 2024
Mortgage
Oct 4, 2024
Mortgage
Oct 4, 2024
Mortgage
Oct 4, 2024
Accounts
Oct 12, 2023
Confirmation Statement
Oct 11, 2023
Officers
Oct 14, 2022
Confirmation Statement
Oct 14, 2022
Accounts
Oct 6, 2022
Accounts
Oct 7, 2021
Confirmation Statement
Oct 4, 2021
Accounts
Dec 8, 2020
Confirmation Statement
Oct 2, 2020
Officers
Mar 10, 2020
Mortgage
Jan 27, 2020
Mortgage
Jan 27, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cable & Wireless Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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