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CABOT UK HOLDCO LIMITED

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

This company is commonly known as Cabot Uk Holdco Limited. The company was founded 11 years ago and was given the registration number 08467515. The firm's registered office is in WEST MALLING. You can find them at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CABOT UK HOLDCO LIMITED
Company Number:08467515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
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, Kent, ME19 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director23 August 2022Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director14 January 2019Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director07 February 2018Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director26 January 2022Active
Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX

Secretary02 January 2015Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Secretary23 May 2013Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director07 February 2018Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director01 January 2020Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director15 January 2019Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director30 November 2021Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director07 February 2018Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director01 July 2013Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director12 April 2013Active
10, Norwich Street, London, EC4A 1BD

Director02 April 2013Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director14 February 2023Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director05 March 2018Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director07 February 2018Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director12 April 2013Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director07 February 2018Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director07 February 2018Active
1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA

Director30 November 2021Active

People with Significant Control

Encore Capital Group Uk Limited
Notified on:06 April 2016
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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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