Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Saba Infra Holdings UK Limited
- Incorporated
- 31 October 1991 (35 years)
- Previously known as
- Indigo Infra Holdings UK Limited (until 19 December 2018)Vinci Park Holdings UK Limited (until 5 November 2015)Sogeparc UK Limited (until 11 July 2001)Earlier: Capital Parking Holdings Limited, Bealaw (320) Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Saba Group UK Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Second FloorBuilding 4 Croxley ParkHatters LaneWatfordWD18 8YF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 3 March 2017
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 (28 former)
24 October 2025
17 December 2018
11 December 2018
21 September 2018
3 March 2017
17 February 2017
12 October 2015
2 October 2015
3 February 2015
1 January 2013
31 July 2012
10 May 2012
10 May 2012
Resigned Bonnet, Jean-Pierre as Director
10 May 2012
10 May 2012
8 August 2011
8 August 2011
Appointed Pickard, Gary Charles as Secretary
15 July 2011
15 July 2011
31 December 2010
20 December 2010
1 February 2010
Appointed Bonnet, Jean-Pierre as Director
31 January 2010
6 March 2008
6 March 2008
5 March 2008
7 June 2006
23 February 2006
24 August 2005
8 August 2005
23 December 2003
19 December 2003
30 June 2003
26 March 2003
6 March 2003
7 November 2001
7 November 2001
1 November 2001
26 June 2001
15 May 2000
31 March 2000
10 February 2000
10 February 2000
23 June 1999
30 September 1998
1 April 1998
31 March 1998
31 March 1998
31 March 1998
13 October 1997
13 October 1997
8 August 1997
8 August 1997
30 December 1996
16 February 1996
16 February 1996
16 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saba Group UK Limited
Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
11 December 2018
Ceased Indigo Infra SA — Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Satisfaction of a charge in full | |||
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 10 November 2025 | Appointment of a director | |||
| 27 October 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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