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CABOT (UK) HOLDING LIMITED

CABOT (UK) HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCABOT (UK) HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15459726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CABOT (UK) HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CABOT (UK) HOLDING LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CABOT (UK) HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CABOT (UK) HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for CABOT (UK) HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    		3 pagesCS01

    Appointment of Accomplish Secretaries Limited as a secretary on Feb 07, 2024

    		2 pagesAP04

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2024

    Statement of capital on Feb 01, 2024

    • Capital: GBP 11
    		SH01
    View All Filings

    Who are the officers of CABOT (UK) HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    FARCIS, Emmanuel Regis
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Hong KongFrench318845790001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish,Italian225086600002
    MALIK, Jillur Rahman
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish318845770001
    THOMSON, Warren Andrew
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Hong KongAustralian318845800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CABOT (UK) HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E14 5HQ London
    8-14 Canada Square
    		Feb 01, 2024
    E14 5HQ London
    8-14 Canada Square
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number00617987
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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