Company number 09441634
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Danila Cristina Edj Pisati as a director on 11 April 2017; Appointment of Mr Enea Angelo Trevisan as a director on 11 April 2017. The most likely internet sites of SABRA HOLDING LTD are www.sabraholding.co.uk, and www.sabra-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sabra Holding Ltd is a Private Limited Company.
The company registration number is 09441634. Sabra Holding Ltd has been working since 16 February 2015.
The present status of the company is Active. The registered address of Sabra Holding Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire England En6 5as. . TREVISAN, Enea Angelo is a Director of the company. Director PISATI, Danila Cristina Edj has been resigned. Director PUCCIANO, Roberto has been resigned. The company operates in "Other business support service activities n.e.c.".
sabra holding Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PUCCIANO, Roberto
Resigned: 20 November 2015
Appointed Date: 16 February 2015
65 years old
Persons With Significant Control
Mr Enea Angelo Trevisan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SABRA HOLDING LTD Events
18 Apr 2017
Confirmation statement made on 22 December 2016 with updates
12 Apr 2017
Termination of appointment of Danila Cristina Edj Pisati as a director on 11 April 2017
11 Apr 2017
Appointment of Mr Enea Angelo Trevisan as a director on 11 April 2017
11 Apr 2017
Company name changed sabra holdings LTD\certificate issued on 11/04/17
07 Apr 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-07
...
... and 4 more events
15 Feb 2016
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to Office 7 35-37 Ludgate Hill London EC4M 7JN on 15 February 2016
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
23 Nov 2015
Termination of appointment of Roberto Pucciano as a director on 20 November 2015
03 Jul 2015
Registered office address changed from Unit 2, 6 Lodge Drive Palmers Green London N13 5LB United Kingdom to 119 the Hub 300 Kensal Road London W10 5BE on 3 July 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)