Cabot Uk Holdco Limited. net worth, address, company information. Free

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Cabot Uk Holdco Limited (number 08467515) is a private limited company started on 2013-04-02. The business is registered at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA. Having undergone a change in 2018-02-27, the previous name this enterprise utilized was Carat Uk Holdco Limited. Cabot Uk Holdco Limited operates Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	Cabot Uk Holdco Limited
Number	08467515
Date of Incorporation:	Tuesday 2nd April 2013
End of financial year:	31 December
Address:	1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA
SIC code:	64205 - Activities of financial services holding companies

Moving to the 4 directors that can be found in the enterprise, we can name: Andrew A. (in the company from 23 August 2022), John Y. (appointment date: 26 January 2022), Jonathan C. (appointed on 14 January 2019). 1 secretary is also there: Sarah W. (appointed on 29 March 2019). The Companies House reports 1 person of significant control - Encore Capital Group Uk Limited, a firm which can be found at Kings Hill Avenue, Kings Hill, ME19 4UA West Malling. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Encore Capital Group Uk Limited

6 April 2016

Address	1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11309536
Nature of control:	75,01-100% shares

Filings

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(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)
(TM01) 23rd June 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th February 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(TM01) 14th February 2023 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 23rd August 2022 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(TM01) 23rd August 2022 - the day director's appointment was terminated filed on: 24th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th January 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 8th February 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2021 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2021 filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
(CH01) On 5th January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 5th January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 2nd, October 2020 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, October 2020 \| incorporation	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2019 \| resolution	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 29th April 2019: 367.26 GBP filed on: 11th, June 2019 \| capital	Free Download (4 pages)
(TM02) 29th March 2019 - the day secretary's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 29th March 2019 filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th January 2019 filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th January 2019 filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(TM01) 4th December 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) 4th December 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) 4th December 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
(CH01) On 12th May 2018 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CH01) On 31st July 2018 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (19 pages)
(TM01) 24th July 2018 - the day director's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
(TM01) 24th July 2018 - the day director's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, March 2018 \| incorporation	Free Download (23 pages)
(AP01) New director was appointed on 5th March 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, March 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th February 2018 filed on: 27th, February 2018 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 27th, February 2018 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 14th November 2017: 0.00 GBP filed on: 14th, November 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, November 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 13/11/17 filed on: 13th, November 2017 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, November 2017 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 16th, December 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2nd April 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th April 2016: 3672551.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2nd April 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(TM02) 2nd January 2015 - the day secretary's appointment was terminated filed on: 2nd, January 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2nd January 2015 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2nd April 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd July 2014: 36725.51 GBP capital
(AP01) New director was appointed on 10th July 2013 filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(TM01) 10th July 2013 - the day director's appointment was terminated filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 13th June 2013 filed on: 13th, June 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 10 Norwich Street London EC4A 1BD on 22nd May 2013 filed on: 22nd, May 2013 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 15th May 2013: 36725.52 GBP filed on: 22nd, May 2013 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 30th April 2014 to 31st December 2013 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 26th April 2013 filed on: 26th, April 2013 \| officers	Free Download (3 pages)
(TM01) 19th April 2013 - the day director's appointment was terminated filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2013 filed on: 17th, April 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2013 \| resolution	Free Download (9 pages)
(NEWINC) Incorporation filed on: 2nd, April 2013 \| incorporation	Free Download (26 pages)

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