Sabre Emea Marketing Limited

Active04204232 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sabre International B.V.
Accounts type
Full
Region
Greater London
Address
1 Church Road
Richmond
TW9 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
American
Born October 1966 (60)
Nouri, Gina
Secretary · Appointed 12 December 2019
Officer history (19 former)
7 April 2026
Appointed Arthur, Todd Wayne as Director
7 April 2026
Resigned Mendis, Roshan as Director
12 December 2019
Resigned Woodhouse, Laurence as Director
12 December 2019
Appointed Nouri, Gina as Secretary
28 September 2018
Resigned Mccabe, Andrew Anthony as Director
28 September 2018
Resigned Mccabe, Andrew Anthony as Secretary
2 November 2017
Appointed Mccabe, Andrew Anthony as Director
1 November 2017
Appointed Mccabe, Andrew Anthony as Secretary
21 October 2017
Resigned Lindsay, Iain Dixon as Secretary
21 October 2017
Resigned Lindsay, Iain Dixon as Director
17 July 2017
Appointed Mendis, Roshan as Director
30 June 2017
Resigned Bibb, Dean Richard as Director
21 March 2017
17 March 2017
Appointed Woodhouse, Laurence as Director
17 March 2017
Appointed Bibb, Dean Richard as Director
10 March 2017
Resigned Eisenaecher, Harald Walter Hans as Director
10 October 2012
10 October 2012
Appointed Lindsay, Iain Dixon as Director
10 October 2012
Resigned Bibb, Dean Richard as Director
1 September 2011
Appointed Eisenaecher, Harald Walter Hans as Director
1 September 2011
Resigned Cowley, Martin Carmel as Director
12 January 2009
Resigned Breeze, Geoffrey Bethel as Director
30 June 2007
Appointed Cowley, Martin Carmel as Director
30 June 2007
Resigned Adams, Richard Ian Vaughan as Director
1 March 2007
Appointed Lindsay, Iain Dixon as Secretary
1 March 2007
Resigned Brashear, James Francis as Secretary
30 October 2006
Resigned Nassos, Stuart Edward as Director
30 October 2006
Appointed Breeze, Geoffrey Bethel as Director
30 October 2006
Appointed Bibb, Dean Richard as Director
19 September 2006
Resigned Speck, Eric Johannes as Director
22 November 2004
Appointed Adams, Richard Ian Vaughan as Director
22 November 2004
Resigned Kroeger, Chris M as Director
25 May 2001
Appointed Kroeger, Chris M as Director
25 May 2001
Appointed Nassos, Stuart Edward as Director
25 May 2001
Appointed Brashear, James Francis as Secretary
25 May 2001
Appointed Speck, Eric Johannes as Director
25 May 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
25 May 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 April 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
24 April 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director

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 129

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
1 October 2026Satisfaction of a charge in full
1 October 2026Satisfaction of a charge in full
31 July 2026Confirmation statement with no updates31 July 2026
18 June 2026Termination of appointment of a director
Show all 129 filings

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