CABOT UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CABOT UK HOLDCO LIMITED
COMPANY NUMBER
08467515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/04/2013
(11 years and 8 months old)
WEBSITE
https://www.cabotcreditmanagement.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2013
27/02/2018
CARAT UK HOLDCO LIMITED
KENT
ME19 4UA
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Credit Risk Overview
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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 HOLDINGS SARL | N/A | N/A |
| CABOT UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CABOT CREDIT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Lucy Marie Bassett (932746883) Appointed |
| 03/09/2024 | Sarah Whiteley (925693032) has left the board |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CABOT UK HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2018 - Present (6 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary Lucy Marie Bassett (932746883) Appointed |
| 03/09/2024 | Sarah Whiteley (925693032) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Tomas Hernanz (927866500) has left the board |
| 04/01/2024 | Brendan Edward Gilligan (922764115) has left the board |
| 04/01/2024 | Stephen Carmichael (929125293) has left the board |
| 04/01/2024 | Tracy Ting (929027175) has left the board |
| 12/10/2023 | New Accounts filed |
| 07/07/2023 | Craig Anthony Buick (920415512) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | Christian John Burgess (923615059) has left the board |
| 16/02/2023 | New Board Member Tomas Hernanz (927866500) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Andrew Asch (929974895) Appointed |
| 26/08/2022 | Gregory Lawrence Call (925436453) has left the board |
| 09/03/2022 | New Board Member John Yung (929330585) Appointed |
| 13/01/2022 | New Board Member Stephen Carmichael (929125293) Appointed |
| 09/12/2021 | New Board Member Tracy Ting (929027175) Appointed |
| 06/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Christian John Burgess (923615059) Appointed |
| 10/01/2020 | Ken John Stannard (924313021) has left the board |
| 30/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Charlotte Taggart (919378200) has left the board |
| 21/01/2019 | New Board Member Jonathan Crawford Clark (925435642) Appointed |
| 21/01/2019 | New Board Member Gregory Lawrence Call (925436453) Appointed |
| 13/12/2018 | Michael Patrick Monaco (924400191) has left the board |
| 13/12/2018 | Norman Raul Sorensen (924061065) has left the board |
| 13/12/2018 | Paul Jaron Grinberg (917970466) has left the board |
| 21/09/2018 | New Accounts filed |
| 27/07/2018 | John Jospeh Oros (924316989) has left the board |
| 27/07/2018 | Timothy John Hanford (913630727) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Michael Patrick Monaco (924400191) Appointed |
| 22/02/2018 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 22/02/2018 | Craig Anthony Buick (924314983) has left the board |
| 22/02/2018 | New Board Member Brendan Edward Gilligan (922764115) Appointed |
| 22/02/2018 | Brendan Edward Gilligan (924312719) has left the board |
| 16/02/2018 | New Board Member John Jospeh Oros (924316989) Appointed |
| 16/02/2018 | New Board Member Ashish Masih (923962097) Appointed |
| 16/02/2018 | New Board Member Norman Raul Sorensen (924061065) Appointed |
| 15/02/2018 | New Board Member Brendan Edward Gilligan (924312719) Appointed |
| 15/02/2018 | New Board Member Ken John Stannard (924313021) Appointed |
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