Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Sable Holding Limited
- Incorporated
- 8 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 120 Kings RoadLondonSW3 4TR
Charges
- Total
- 31
- Outstanding
- 29
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born June 1979 (47)
Director · Appointed 5 January 2018
English
Born July 1977 (49)
Director · Appointed 20 September 2016
English
Born June 1985 (41)
Pegg, Leah Helena
Secretary · Appointed 31 July 2016
Officer history (26 former)
16 July 2026
5 January 2018
5 January 2018
20 September 2016
20 September 2016
20 September 2016
20 September 2016
31 July 2016
Appointed Pegg, Leah Helena as Secretary
31 July 2016
Resigned Martin, Emily Louise as Secretary
16 May 2016
16 May 2016
16 May 2016
16 May 2016
1 June 2015
21 May 2015
27 February 2015
22 July 2014
13 March 2014
13 March 2014
Resigned Hayman, Elizabeth Sara-Jane as Secretary
13 March 2014
Appointed Martin, Emily Louise as Secretary
13 March 2014
11 February 2014
13 September 2013
Appointed Hayman, Elizabeth Sara-Jane as Secretary
13 September 2013
Resigned Challen, Nicola as Secretary
11 July 2013
Appointed Challen, Nicola as Secretary
11 July 2013
Resigned Underwood, Clare as Secretary
12 September 2012
Resigned Bell, Elinor as Secretary
12 September 2012
Appointed Underwood, Clare as Secretary
2 August 2010
2 August 2010
2 August 2010
2 August 2010
30 July 2010
Appointed Bell, Elinor as Secretary
30 July 2010
23 November 2009
23 November 2009
23 November 2009
31 August 2007
31 August 2007
2 July 2007
30 March 2007
19 February 2007
21 March 2006
21 March 2006
8 September 2005
21 July 2005
31 January 2005
31 January 2005
31 January 2005
31 January 2005
24 March 2004
Resigned O'Neil, Joseph as Director
8 October 2003
8 October 2003
8 October 2003
8 October 2003
8 October 2003
Appointed O'Neil, Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 238525
Holdings 4
Companies where Sable Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Cable & Wireless Communications Limited Owns 75–100% of shares
Cable & Wireless Limited Owns 75–100% of shares
Cable & Wireless DI Holdings Limited Owns 75–100% of shares
Cable & Wireless Services UK Limited Owns 75–100% of shares
Cable & Wireless Trade Mark Management Limited Owns 25–50% of shares
Cable and Wireless Pension Trustee Limited Owns 75–100% of shares
Sable Holding Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a director | |||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 6 November 2025 | Secretary's details changed | |||
| 6 November 2025 | Director's details changed | |||
| 6 November 2025 | Director's details changed |
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