SE

SABRE EMEA MARKETING LIMITED

Active

Company number 04204232

Richmond · Incorporated 24 April 2001

1 Church Road, Richmond, TW9 2QE

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2319 LIMITED · 24 April 2001 – 22 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sabre International B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Accounts With Accounts Type Full
Accounts
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Gazette Filings Brought Up To Date
Gazette
6 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Gazette Filings Brought Up To Date
Gazette
17 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Statement Of Companys Objects
Change Of Constitution
3 May 2017 View
Resolution
Resolution
3 May 2017 View
Resolution
Resolution
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Secretary Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2013 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Auditors Resignation Company
Auditors
18 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Full
Accounts
15 March 2006 View
Legacy
Accounts
7 October 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Accounts
1 October 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Address
16 October 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Capital
24 August 2001 View
Legacy
Accounts
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Address
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Certificate Change Of Name Company
Change Of Name
22 May 2001 View
Incorporation Company
Incorporation
24 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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