CABOT (GROUP HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
CABOT (GROUP HOLDINGS) LIMITED

COMPANY NUMBER
08467547

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
02/04/2013 (11 years and 7 months old)

WEBSITE
www.cabotfinancial.com

CONFIRMATION STATEMENT MADE UP TO
27/03/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
02/04/2013 19/06/2013
CARAT UK BIDCO LIMITED

REGISTERED ADDRESS

1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING
KENT
ME19 4UA

Telephone: 01753724400
TPS: No

TRADING ADDRESSES

1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA

Telephone: 724400

Credit Risk Overview

Want to learn more about CABOT (GROUP HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £100

TOTAL LIABILITIES

£100

NET ASSETS

- £100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARAT UK MIDCO LIMITED	Company is dissolved	View Report
CABOT (GROUP HOLDINGS) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2023	Event: New Board Member Christian John Burgess (923615059) Appointed
Date: 26/07/2023	Event: New Board Member Christian John Burgess (923615059) Appointed
Date: 19/07/2023	Event: New Board Member Christian John Burgess (923615059) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CABOT (GROUP HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CABOT (GROUP HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CABOT (GROUP HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £100

TOTAL LIABILITIES

£100

NET ASSETS

- £100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARAT UK MIDCO LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £500.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Robert Henderson Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Sally Ann Rocker Born in Jul 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Timothy John Hanford Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 12	View Report
Neil Clyne Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report
Stephen Neil Mound Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENCORE CAPITAL GROUP INC	N/A	N/A
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
CABOT FINANCIAL LIMITED	Active - Accounts Filed	View Report
CABOT CREDIT MANAGEMENT GROUP LIMITED	Active - Accounts Filed	View Report
CABOT FINANCIAL HOLDINGS GROUP LIMITED	Active - Accounts Filed	View Report
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED	Active - Accounts Filed	View Report
APEX CREDIT MANAGEMENT HOLDINGS LIMITED	Company is dissolved	View Report
MACROCOM (948) LIMITED	Company is dissolved	View Report
APEX CREDIT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
APEX COLLECTIONS LIMITED	Company is dissolved	View Report
CABOT FINANCIAL (EUROPE) LIMITED	Active - Accounts Filed	View Report
CABOT FINANCIAL (INTERNATIONAL) LIMITED	Non-Trading	View Report
CABOT FINANCIAL (IRELAND) LIMITED	N/A	N/A
CABOT ASSET PURCHASES (IRELAND) LIMITED	N/A	N/A
CABOT SECURITISATION EUROPE LIMITED	N/A	N/A
CABOT FINANCIAL (TREASURY) IRELAND LIMITED	N/A	N/A
CABOT FINANCIAL (UK) LIMITED	Active - Accounts Filed	View Report
MORLEY LIMITED	Company is dissolved	View Report
CABOT SECURITISATION TOPCO LIMITED	Non-Trading	View Report
CABOT SECURITISATION (UK) HOLDINGS II LIMITED	Company is dissolved	View Report
CABOT SECURITISATION (UK) II LIMITED	Company is dissolved	View Report
CABOT SECURITISATION UK HOLDINGS LIMITED	Non-Trading	View Report
CABOT SECURITISATION UK LIMITED	Active - Accounts Filed	View Report
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED	Company is dissolved	View Report
HILLESDEN SECURITIES LIMITED	Active - Accounts Filed	View Report
MERCANTILE DATA BUREAU LIMITED	Non-Trading	View Report
MORTIMER CLARKE SOLICITORS LIMITED	Active - Accounts Filed	View Report
ORBIT DEBT COLLECTIONS LTD	Active - Accounts Filed	View Report
WESCOT TOPCO LIMITED	Active - Accounts Filed	View Report
WESCOT ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
WESCOT CREDIT SERVICES LIMITED	Active - Accounts Filed	View Report
MARLIN FINANCIAL GROUP LIMITED	Company is dissolved	View Report
MARLIN FINANCIAL INTERMEDIATE LIMITED	Company is dissolved	View Report
MARLIN FINANCIAL INTERMEDIATE II LIMITED	Company is dissolved	View Report
MARLIN INTERMEDIATE HOLDINGS LIMITED	Company is dissolved	View Report
MARLIN MIDWAY LIMITED	Company is dissolved	View Report
BLACK TIP CAPITAL HOLDINGS LIMITED	Company is dissolved	View Report
MARLIN SENIOR HOLDINGS LIMITED	Company is dissolved	View Report
CABOT FINANCIAL (MARLIN) LIMITED	Company is dissolved	View Report
MARLIN LEGAL SERVICES LIMITED	Company is dissolved	View Report
MARLIN PORTFOLIO HOLDINGS LIMITED	Company is dissolved	View Report
MARLIN CAPITAL EUROPE LIMITED	Non-Trading	View Report
MARLIN EUROPE I LIMITED	Non-Trading	View Report
MARLIN EUROPE II LIMITED	Non-Trading	View Report
MCE PORTFOLIO LIMITED	Non-Trading	View Report
ME IV LIMITED	Non-Trading	View Report
MFS PORTFOLIO LIMITED	Non-Trading	View Report
ME III LIMITED	Non-Trading	View Report
MARLIN UNRESTRICTED HOLDINGS LIMITED	Non-Trading	View Report
MARLIN EUROPE V LIMITED	Non-Trading	View Report
MARLIN EUROPE VI LIMITED	Non-Trading	View Report
CARAT UK MIDCO LIMITED	Company is dissolved	View Report
CABOT (GROUP HOLDINGS) LIMITED	Company is dissolved	View Report
GROVE EUROPE SARL	N/A	N/A
GROVE EUROPE SARL	N/A	N/A

Timeline Overview

Date	Event
Date: 20/11/2023	Event: New Board Member Christian John Burgess (923615059) Appointed
Date: 26/07/2023	Event: New Board Member Christian John Burgess (923615059) Appointed
Date: 19/07/2023	Event: New Board Member Christian John Burgess (923615059) Appointed
Date: 07/07/2023	Event: New Board Member Craig Anthony Buick (920415512) Appointed
Date: 28/06/2023	Event: New Board Member Craig Anthony Buick (920415512) Appointed
Date: 23/02/2023	Event: New Board Member Craig Anthony Buick (920415512) Appointed
Date: 16/02/2023	Event: New Board Member Christian John Burgess (923615059) Appointed
Date: 09/02/2023	Event: New Board Member Craig Anthony Buick (920415512) Appointed
Date: 09/02/2023	Event: New Board Member Craig Anthony Buick (920415512) Appointed
Date: 01/02/2023	Event: New Board Member Christian John Burgess (923615059) Appointed
Date: 19/01/2023	Event: New Board Member Craig Anthony Buick (920415512) Appointed
Date: 05/01/2023	Event: New Board Member Craig Anthony Buick (920415512) Appointed
Date: 22/09/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Board Member Christian John Burgess (923615059) Appointed
Date: 10/01/2020	Event: Kenneth John Stannard (910340225) has left the board
Date: 02/10/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: Charlotte Taggart (919378169) has left the board
Date: 27/09/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: Timothy John Hanford (913630727) has left the board
Date: 28/02/2018	Event: John Joseph Oros (917970497) has left the board
Date: 28/02/2018	Event: Norman Raul Sorensen (924061065) has left the board
Date: 28/02/2018	Event: Ashish Masih (923962097) has left the board
Date: 28/02/2018	Event: Brendan Edward Gilligan (922764115) has left the board
Date: 19/02/2018	Event: Paul Jaron Grinberg (917970466) has left the board
Date: 07/02/2018	Event: New Board Member Brendan Edward Gilligan (922764115) Appointed
Date: 07/02/2018	Event: Brendan Edward Gilligan (924253151) has left the board
Date: 06/02/2018	Event: Willem Mesdag (917970513) has left the board
Date: 31/01/2018	Event: New Board Member Brendan Edward Gilligan (924253151) Appointed
Date: 30/11/2017	Event: New Board Member Norman Raul Sorensen (924061065) Appointed
Date: 09/11/2017	Event: New Board Member Ashish Masih (923962097) Appointed
Date: 09/11/2017	Event: Ashish Masih (923433336) has left the board
Date: 13/09/2017	Event: Peter Stuart Crook (918117421) has left the board
Date: 22/07/2017	Event: New Accounts filed
Date: 05/07/2017	Event: Ashish Masih (923433559) has left the board
Date: 05/07/2017	Event: New Board Member Ashish Masih (923433336) Appointed
Date: 28/06/2017	Event: Kenneth Vecchione (917970529) has left the board
Date: 28/06/2017	Event: New Board Member Ashish Masih (923433559) Appointed
Date: 26/04/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Christopher Michael David Ross-Roberts (917091835) has left the board
Date: 15/01/2016	Event: New Board Member Craig Anthony Buick (920415512) Appointed
Date: 10/11/2015	Event: New Accounts filed

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CABOT (GROUP HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £100

£100

- £100

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £100

£100

- £100

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™