- Company search
- CABOT UK HOLDINGS LIMITED
CABOT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CABOT UK HOLDINGS LIMITED
COMPANY NUMBER
04076579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
19/09/2000
(23 years and 11 months old)
WEBSITE
www.cabotfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTH GLAMORGAN
CF64 5RP
Telephone: 03445560263
TPS: Yes
Finance Dept. Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP
Credit Risk Overview
Want to learn more about CABOT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CABOT LUXEMBOURG HOLDINGS SARL | N/A | N/A |
CABOT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CABOT G.B. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CABOT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABOT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5 years and 4 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
10/01/2020 - Present (4 years and 7 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/2022 - Present (2 years and 7 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
05/01/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 10/10/2000 - Present (23 years and 10 months) Secretary: 19/09/2000 - Present (23 years and 11 months) Born in Feb 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 18/01/2022 | Event: New Company Secretary Angela Tucker (929142886) Appointed |
Date: 18/01/2022 | Event: New Board Member Angela Tucker (929142648) Appointed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: Helen Elizabeth McCulloch (925520914) has left the board |
Date: 04/11/2021 | Event: Helen Elizabeth McCulloch (910475372) has left the board |
Date: 04/11/2021 | Event: Helen Elizabeth McCulloch (925520914) has left the board |
Date: 04/11/2021 | Event: Helen Elizabeth McCulloch (910475372) has left the board |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: James Patrick Kelly (916423615) has left the board |
Date: 05/02/2020 | Event: New Board Member Lisa Dumont (926673478) Appointed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: Ebru Oezdemir (926241943) has left the board |
Date: 25/09/2019 | Event: New Board Member Ebru Oezdemir (926241805) Appointed |
Date: 18/09/2019 | Event: New Board Member Ebru Oezdemir (926241943) Appointed |
Date: 12/09/2019 | Event: Arnaud Jean Henri Valet (919128124) has left the board |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Company Secretary Helen Elizabeth McCulloch (925520914) Appointed |
Date: 13/02/2019 | Event: New Board Member Helen Elizabeth McCulloch (910475372) Appointed |
Date: 13/12/2018 | Event: Richard Maurice O'Brien (923945864) has left the board |
Date: 13/12/2018 | Event: Richard Maurice Obrien (918386474) has left the board |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Board Member Richard Maurice Obrien (918386474) Appointed |
Date: 30/10/2017 | Event: Sharon Henshaw (916422554) has left the board |
Date: 30/10/2017 | Event: Sharon Henshaw (916423518) has left the board |
Date: 30/10/2017 | Event: New Company Secretary Richard Maurice O'Brien (923945864) Appointed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 29/09/2014 | Event: Lisa Mazzola Dumont (916154623) has left the board |
Date: 29/09/2014 | Event: New Board Member Arnaud Jean Henri Valet (919128124) Appointed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)