CABOT SECURITISATION UK HOLDINGS LIMITED
Overview
| Company Name | CABOT SECURITISATION UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10865090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABOT SECURITISATION UK HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CABOT SECURITISATION UK HOLDINGS LIMITED located?
| Registered Office Address | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABOT SECURITISATION UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CABOT SECURITISATION UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for CABOT SECURITISATION UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Andrew Graham as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tomas Hernanz as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 108650900004 in full | 1 pages | MR04 | ||
Satisfaction of charge 108650900003 in full | 1 pages | MR04 | ||
Satisfaction of charge 108650900002 in full | 1 pages | MR04 | ||
Satisfaction of charge 108650900001 in full | 1 pages | MR04 | ||
Registration of charge 108650900005, created on Dec 18, 2024 | 20 pages | MR01 | ||
Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 108650900004, created on Oct 27, 2023 | 21 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 108650900003, created on Nov 12, 2021 | 21 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Tomas Hernanz as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Jenkins as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Derek George Usher as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Craig Anthony Buick as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CABOT SECURITISATION UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSETT, Lucy Marie | Secretary | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue United Kingdom | 327708880001 | |||||||
| GRAHAM, Jonathan Andrew | Director | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue United Kingdom | England | British | 79267560001 | |||||
| JENKINS, Paul | Director | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue United Kingdom | England | British | 120733130002 | |||||
| TAGGART, Charlotte | Secretary | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue Kent United Kingdom | 235417460001 | |||||||
| WHITELEY, Sarah | Secretary | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue United Kingdom | 256928580001 | |||||||
| BUICK, Craig Anthony | Director | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue United Kingdom | England | British,Australian | 204155120010 | |||||
| HERNANZ, Tomas | Director | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue United Kingdom | England | Spanish | 278665000001 | |||||
| STANNARD, Kenneth John | Director | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue United Kingdom | England | British | 235417450001 | |||||
| USHER, Derek George | Director | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue United Kingdom | England | British | 194636730001 |
Who are the persons with significant control of CABOT SECURITISATION UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabot Securitisation Topco Limited | Nov 28, 2017 | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | No | ||||||||||
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Natures of Control
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| Cabot Financial Debt Recovery Services Limited | Jul 13, 2017 | Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue Kent United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0