Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Sabre UK Marketing Limited
- Incorporated
- 2 February 1995 (31 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Richard Addey
- Owned by
- Sabre International B.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Church RoadRichmondTW9 2QE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Also at Conferma Limited, Fermr Holdings Limited
American
Born October 1966 (60)
Addey, Richard
Director · Appointed 14 February 2019
French
Born December 1976 (49)
Officer history (30 former)
7 April 2026
1 January 2026
31 December 2025
14 July 2023
14 July 2023
14 February 2019
Appointed Addey, Richard as Director
28 September 2018
Resigned Mccabe, Andrew Anthony as Secretary
28 September 2018
31 May 2018
Resigned Hallerberg, Eric as Director
1 November 2017
Appointed Mccabe, Andrew Anthony as Secretary
1 November 2017
21 October 2017
21 October 2017
17 July 2017
30 June 2017
1 April 2017
1 April 2017
Appointed Hallerberg, Eric as Director
21 March 2017
17 March 2017
10 March 2017
10 October 2012
10 October 2012
25 November 2011
1 September 2011
1 September 2011
13 January 2009
Resigned Wiseman, Reet Rein as Director
30 March 2008
30 June 2007
30 June 2007
6 April 2007
1 March 2007
1 March 2007
30 October 2006
30 October 2006
30 October 2006
Appointed Wiseman, Reet Rein as Director
19 September 2006
22 November 2004
22 November 2004
9 July 2001
1 July 2001
1 July 2001
1 July 2001
7 April 2000
28 March 2000
14 March 2000
14 March 2000
30 September 1999
21 July 1997
21 July 1997
10 June 1997
10 June 1997
31 March 1997
22 November 1995
22 November 1995
3 March 1995
3 March 1995
3 March 1995
3 March 1995
3 March 1995
3 March 1995
2 February 1995
2 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sabre International B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Besloten Vennootschap (Bv)
Reg. no. 09133180
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Appointment of a director | |||
| 26 January 2026 | Termination of appointment of a director | |||
| 13 December 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 12 June 2025 | Satisfaction of a charge in full |
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