Company information:
Sabre Retail Fashion Limited (No: 07920155)
Address: ST JOHN'S PLACE, EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND
Status: Active
Incorporated: 23-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: LISA AGAR-REA ( DOB: Nov-1968 From: Mar-2012 )
Current Director: LISA AGAR-REA ( DOB: Nov-1968 From: Mar-2012 )
Current Director: PETER WYNNE DAVIES ( DOB: May-1949 From: Mar-2012 )
Current Director: PETER WYNNE DAVIES ( DOB: May-1949 From: Mar-2012 )
Current Director: STUART ANTONY GRANT ( DOB: Feb-1975 From: Mar-2012 )
Current Director: KARA EUGENIE GROVES ( DOB: Aug-1969 From: Sep-2018 )
Current Director: ELIZABETH CLAIRE HOUGHTON ( DOB: Dec-1964 From: Mar-2012 )
Current Director: THEODORE ALBAN EDWARD SHEPPARD ( DOB: Jun-1985 From: May-2022 )
Current Secretary: JUDITH ANNE BEAN ( From: Mar-2016 )
Resigned Director: KARA EUGENIE GROVES ( DOB: Aug-1969 From: Sep-2018 To: Feb-2020 )
Resigned Director: DANIEL JAMES HILDRED ( DOB: Jun-1973 From: Jan-2012 To: Mar-2012 )
Resigned Director: CHRISTOPHER INMAN ( DOB: May-1962 From: Mar-2012 To: Nov-2015 )
Resigned Director: JANE RAWLINGS ( From: Mar-2012 To: Nov-2015 )
Resigned Director: RICHARD MERVYN SIMS ( DOB: Jul-1956 From: Mar-2012 To: Nov-2015 )
Resigned Secretary: CAVENDISH SQUARE SECRETARIAT ( From: Nov-2015 To: Mar-2016 )
Resigned Secretary: CHRISTOPHER INMAN ( From: Mar-2012 To: Nov-2015 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2012 To: Mar-2012 )
Persons of Significant Control:
Mustard Global Limited, Prospect House Crendon Street, High Wycombe, HP13 6LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-30)