Saba Group UK Limited

Active11705970 Private limited company

Incorporated: 30 November 2018 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Arnaud Xavier Baijot
Josep Oriol Carreras
Phillip David Herring
all 4 directors
Owned by: Ageas Sa/nv
Accounts type: Full
Region: East of England
Address: Second Floor
Building 4 Croxley Park
Hatters Lane
Watford
WD18 8YF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025

Also at Saba Park Services UK Limited, Saba Infra Cambridgeshire Limited, Saba Infra Gloucestershire Limited · more companies

Belgian

Born June 1990 (36)

Oriol Carreras, Josep

Director · Appointed 24 October 2025

Spanish

Born November 1961

Pickard, Gary Charles

Secretary · Appointed 30 May 2019

Michelmores Secretaries Limited

Corporate Secretary · Appointed 30 May 2019

Also at Cgi Insurance Services Limited, Focus Oxford Risk Management Ltd, LA Playa Global Limited · more companies

Herring, Phillip David

Director · Appointed 30 May 2019

Also at Saba Park Services UK Limited, Saba Infra Cambridgeshire Limited, Saba Infra Gloucestershire Limited · more companies

British

Born September 1970 (56)

Pickard, Gary Charles

Director · Appointed 30 May 2019

Also at Saba Park Services UK Limited, Saba Infra Cambridgeshire Limited, Saba Infra Gloucestershire Limited · more companies

British

Born June 1965 (61)

Officer history (4 former)

24 October 2025

Appointed Baijot, Arnaud Xavier as Director

24 October 2025

Appointed Oriol Carreras, Josep as Director

24 October 2025

Resigned Garcia Martin, Jose Maria as Director

30 May 2019

Resigned Norton, Stephen William Spencer as Director

30 May 2019

Appointed Herring, Phillip David as Director

30 May 2019

Appointed Pickard, Gary Charles as Director

30 May 2019

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

30 May 2019

Appointed Michelmores Secretaries Limited as Corporate Secretary

30 May 2019

Resigned Savjani, Nita Ramesh as Director

30 May 2019

Appointed Pickard, Gary Charles as Secretary

30 November 2018

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

30 November 2018

Appointed Norton, Stephen William Spencer as Director

30 November 2018

Appointed Savjani, Nita Ramesh as Director

30 November 2018

Appointed Garcia Martin, Jose Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ageas Sa/nv

Corporate entity · Notified 1 October 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 0451.406.524

Filings 36

Date	Description	Made Up To
17 February 2026	Statement of capital following an allotment of shares
2 February 2026	Confirmation statement with no updates	31 January 2026
29 January 2026	Notification of a person with significant control
28 January 2026	Withdrawal of a person with significant control statement
27 January 2026	Secretary's details changed