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 UK Limited
- Incorporated
- 1 March 1995 (31 years)
- Previously known as
- Indigo Infra UK Limited (until 19 December 2018)Vinci Park UK Limited (until 5 November 2015)GTM Car Parks UK Limited (until 18 October 2001)Earlier: Aspenwild Limited
- Industry
- Other transportation support activities (52290)
- Owned by
- Saba Infra Holdings 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 (35 former)
24 October 2025
17 December 2018
11 December 2018
3 March 2017
17 February 2017
12 October 2015
3 February 2015
1 January 2013
31 July 2012
10 May 2012
10 May 2012
10 May 2012
30 November 2011
30 November 2011
8 August 2011
8 August 2011
Appointed Pickard, Gary Charles as Secretary
15 July 2011
15 July 2011
31 December 2010
20 December 2010
5 May 2010
5 May 2010
5 May 2010
6 March 2008
6 March 2008
5 March 2008
15 November 2007
23 January 2007
23 January 2007
7 June 2006
7 June 2006
23 February 2006
24 August 2005
8 August 2005
8 August 2005
21 October 2004
21 October 2004
23 December 2003
19 December 2003
26 March 2003
6 March 2003
30 April 2002
7 November 2001
7 November 2001
1 November 2001
26 June 2001
26 June 2001
26 June 2001
26 June 2001
10 January 2001
10 January 2001
3 November 2000
3 November 2000
19 June 2000
19 June 2000
25 April 2000
10 January 2000
23 December 1999
23 December 1999
17 July 1999
17 July 1999
1 October 1997
23 October 1996
Resigned Leon-Dufour, Pierre as Director
23 October 1996
23 October 1996
23 October 1996
23 October 1996
19 April 1995
Appointed Leon-Dufour, Pierre as Director
19 April 1995
19 April 1995
19 April 1995
10 March 1995
10 March 1995
10 March 1995
1 March 1995
1 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saba Infra Holdings 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
Holdings 1
Companies where Saba Infra UK Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 17 December 2024 | Full accounts | 31 December 2023 |
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