Saba Park Solutions UK Limited

Active02518720 Private limited company
Incorporated
5 July 1990 (36 years)
Previously known as
Indigo Park Solutions UK Limited (until 19 December 2018)
Meteor Parking Limited (until 19 January 2016)
Meteor Properties (Bedfont) Limited (until 14 December 1992)
Earlier: Takedesign Limited
Industry
Other transportation support activities (52290)
Owned by
Saba Park Services UK Limited
Accounts type
Full
Region
East of England
Address
Second Floor
Building 4 Croxley Park
Hatters Lane
Watford
WD18 8YF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
Belgian
Born June 1990 (36)
Director · Appointed 17 December 2018
Spanish
Born November 1961
Corporate Secretary · Appointed 12 October 2015
Director · Appointed 1 January 2013
British
Born September 1970 (56)
Pickard, Gary Charles
Secretary · Appointed 8 August 2011
Director · Appointed 8 August 2011
British
Born June 1965 (61)
Officer history (26 former)
24 October 2025
Appointed Baijot, Arnaud Xavier as Director
17 December 2018
Appointed Oriol Carreras, Josep as Director
11 December 2018
12 October 2015
Appointed Michelmores Secretaries Limited as Corporate Secretary
3 February 2015
Resigned Pichard, Ronan Pierre Yves as Director
1 January 2013
Appointed Herring, Phillip David as Director
31 July 2012
Resigned Evans, Mark Robert as Director
10 May 2012
Appointed Thierry, Wilfried Didier Charles as Director
10 May 2012
Appointed Pichard, Ronan Pierre Yves as Director
10 May 2012
Resigned Boutelier, Alexandra Florence as Director
30 November 2011
Resigned Kalis, Maximilian as Director
8 August 2011
Appointed Pickard, Gary Charles as Director
8 August 2011
Appointed Pickard, Gary Charles as Secretary
15 July 2011
Resigned Hankey, Nicholas as Director
15 July 2011
Resigned Hankey, Nicholas as Secretary
20 December 2010
Appointed Boutelier, Alexandra Florence as Director
20 December 2010
Resigned Princet, Phillipe Pierre Edouard as Director
2 September 2010
Resigned Swift, Nicholas as Director
2 September 2010
Resigned Ludeman, Keith Lawrence as Director
2 September 2010
Appointed Hankey, Nicholas as Director
2 September 2010
Appointed Evans, Mark Robert as Director
2 September 2010
Appointed Hankey, Nicholas as Secretary
2 September 2010
Resigned Elrin, Carl Michael as Director
2 September 2010
Resigned Pacey, Philip as Director
2 September 2010
Appointed Kalis, Maximilian as Director
2 September 2010
Resigned Verwer, Hendrikus as Director
2 September 2010
Resigned Parry, Giles Robert as Director
2 September 2010
Appointed Princet, Phillipe Pierre Edouard as Director
2 September 2010
Resigned Sephton, Carolyn as Secretary
12 March 2010
Resigned Hinstridge, Peter Dennis as Director
12 March 2010
Resigned Turner, Stephen John Michael as Director
12 March 2010
Appointed Verwer, Hendrikus as Director
12 March 2010
Appointed Pacey, Philip as Director
17 July 2007
Appointed Swift, Nicholas as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
10 July 2006
Appointed Ludeman, Keith Lawrence as Director
8 July 2006
Resigned Moyes, Christopher as Director
1 July 2006
Appointed Sephton, Carolyn as Secretary
30 June 2006
Resigned Butcher, Ian Philip as Secretary
12 June 2006
Appointed Hinstridge, Peter Dennis as Director
12 June 2006
Resigned Carnie, Alexander John as Director
1 August 2005
Appointed Elrin, Carl Michael as Director
1 August 2005
Appointed Carnie, Alexander John as Director
1 August 2005
Appointed Parry, Giles Robert as Director
10 May 2005
Resigned Gowlett, Robert William as Director
31 December 2004
10 May 2002
Appointed Ballinger, Martin Stanley Andrew as Director
3 May 2002
Appointed Butcher, Ian Philip as Secretary
3 May 2002
Appointed Moyes, Christopher as Director
3 May 2002
Appointed Gowlett, Robert William as Director
3 May 2002
Appointed Butcher, Ian Philip as Director
3 May 2002
Resigned Gowlett, Robert William as Secretary
3 May 2002
Resigned Dahl, Gunnar Arne as Director
23 July 1997
Appointed Gowlett, Robert William as Secretary
23 July 1997
Resigned Gniadkowski, Stanislaw Jan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Saba Park Services UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 191

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 January 2026
10 November 2025Appointment of a director
27 October 2025Full accounts31 December 2024
3 February 2025Confirmation statement with no updates31 January 2025
28 October 2024Full accounts31 December 2023
Show all 191 filings

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