Ltd Facts The UK company register, as filed

Register entry · No. SC589377

SABRE GP HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Feb 2018

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Feb 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SABRE GP HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Alex James Turner Director 21 Feb 2018 — August 1972 British · England
John Lewis Fyfield Director 21 Feb 2018 — August 1972 British · England
USS SECRETARIAL SERVICES LIMITED Corporate secretary 7 Jan 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sabre Holdco Limited company · Sc589365 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Feb 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SABRE GP HOLDINGS LIMITED still trading?

The register shows SABRE GP HOLDINGS LIMITED as active.

What does SABRE GP HOLDINGS LIMITED do?

It files the industry code 65300 (Pension funding).

When was SABRE GP HOLDINGS LIMITED set up?

It was incorporated on 21 February 2018.

When are SABRE GP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SABRE GP HOLDINGS LIMITED's next confirmation statement due?

By 6 March 2027.

Who runs SABRE GP HOLDINGS LIMITED?

SABRE GP HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 11836613 LPPS TRUSTEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 20 Feb 2019 65300 · Pension funding
  2. 11825532 MENCAP PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 13 Feb 2019 65300 · Pension funding
  3. 11802085 PROFUSION RETIREMENT PLANNING LTD Active Private Limited Company Inc. 1 Feb 2019 65300 · Pension funding
  4. 11798798 C B HALL (INDEPENDENT FINANCIAL ADVISER) LIMITED Active Private Limited Company Inc. 31 Jan 2019 65110 · Life insurance
  5. 11793835 HRSS PENSIONS LIMITED Active Private Limited Company Inc. 29 Jan 2019 65300 · Pension funding

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House