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CABOT UK HOLDCO LIMITED - 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Company Information
- Company registration number
- 08467515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Hill Avenue
- Kings Hill
- West Malling
- Kent
- ME19 4UA 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA UK
Management
- Managing Directors
- ASCH, Andrew
- CARMICHAEL, Stephen
- CLARK, Jonathan Crawford
- GILLIGAN, Brendan Edward
- HERNANZ, Tomas
- MASIH, Ashish
- TING, Tracy
- YUNG, John
- Company secretaries
- WHITELEY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-02
- Age Of Company 2013-04-02 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Encore Capital Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARAT UK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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CABOT UK HOLDCO LIMITED Company Description
- CABOT UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08467515. Its current trading status is "live". It was registered 2013-04-02. It was previously called CARAT UK HOLDCO LIMITED. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kings Hill Avenue .
Get CABOT UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cabot Uk Holdco Limited - 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
- 2013-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-20) - RP04CS01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-24) - PSC05
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accounts-with-accounts-type-full (2022-10-12) - AA
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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change-person-director-company-with-change-date (2022-02-08) - CH01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-18) - CH01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-full (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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confirmation-statement-with-updates (2020-04-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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resolution (2020-10-02) - RESOLUTIONS
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memorandum-articles (2020-10-02) - MA
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accounts-with-accounts-type-full (2020-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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capital-allotment-shares (2019-06-11) - SH01
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confirmation-statement-with-updates (2019-04-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-29) - AP03
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legacy (2019-02-28) - RP04CS01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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resolution (2019-11-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-03-29) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-03) - CH01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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change-of-name-notice (2018-02-27) - CONNOT
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resolution (2018-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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memorandum-articles (2018-03-28) - MA
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legacy (2018-04-03) - CS01
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resolution (2018-02-27) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19
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legacy (2017-11-13) - SH20
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legacy (2017-11-13) - CAP-SS
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resolution (2017-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-12-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-02) - TM02
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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resolution (2013-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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change-account-reference-date-company-current-shortened (2013-05-22) - AA01
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second-filing-of-form-with-form-type (2013-06-05) - RP04
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capital-allotment-shares (2013-05-22) - SH01
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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incorporation-company (2013-04-02) - NEWINC