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CABOT SECURITISATION UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabot Securitisation Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 10865090. The firm's registered office is in WEST MALLING. You can find them at 1 Kings Hill Avenue, Kings Hill, West Malling, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CABOT SECURITISATION UK HOLDINGS LIMITED
Company Number:10865090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Secretary29 March 2019Active
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Director31 December 2020Active
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Director31 December 2020Active
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Secretary13 July 2017Active
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Director13 July 2017Active
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Director13 July 2017Active
1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Director24 January 2020Active

People with Significant Control

Cabot Securitisation Topco Limited
Notified on:28 November 2017
Status:Active
Country of residence:England
Address:1, Kings Hill Avenue, West Malling, England, ME19 4UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Cabot Financial Debt Recovery Services Limited
Notified on:13 July 2017
Status:Active
Country of residence:United Kingdom
Address:1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-08Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Change person director company with change date.

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2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type full.

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2019-03-29Officers

Termination secretary company with name termination date.

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2019-03-29Officers

Appoint person secretary company with name date.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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