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CABOT UK HOLDINGS II LIMITED

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

This company is commonly known as Cabot Uk Holdings Ii Limited. The company was founded 24 years ago and was given the registration number 04076554. The firm's registered office is in PENARTH. You can find them at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CABOT UK HOLDINGS II LIMITED
Company Number:04076554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP

Secretary05 January 2022Active
Cabot, Sully Moors Road, Sully, Penarth, Wales, CF64 5RP

Director10 January 2020Active
Cabot Switzerland Gmbh, Durachpark, Muhlentalstrasse 36, Schaffhausen, Switzerland,

Director01 April 2019Active
Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP

Director05 January 2022Active
3 Castle Way, Dodleston, Chester, CH4 9NX

Secretary06 December 2004Active
Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP

Secretary01 November 2011Active
5 Heald Road, Bowdon, Altrincham, WA14 2JE

Secretary19 September 2000Active
Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP

Secretary01 January 2019Active
Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP

Secretary26 October 2017Active
33 Strawberry Fields, Great Boughton, CH3 5YF

Secretary30 June 2003Active
Astridlaan 71, 1640 Sint-Genesius-Rode, BELGIUM

Director19 September 2000Active
8, Heathcote Road, Twickenham, United Kingdom, TW1 1RX

Director09 November 2009Active
Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP

Director01 November 2011Active
3 Castle Way, Dodleston, Chester, CH4 9NX

Director14 July 2006Active
Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP

Director01 November 2011Active
Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP

Director01 November 2011Active
Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP

Director01 January 2019Active
Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP

Director26 October 2017Active
33 Strawberry Fields, Great Boughton, CH3 5YF

Director30 June 2003Active
915 Prescott Street, Fort Myers Beach, Usa,

Director24 September 2001Active

People with Significant Control

Cabot Corporation Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Cabot Corporation, Two Seaport Lane, Boston, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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