CABOT FINANCIAL HOLDINGS GROUP LIMITED

CABOT FINANCIAL HOLDINGS GROUP LIMITED is an active private limited company, incorporated on 14 September 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Kings Hill Avenue, West Malling. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CABOT FINANCIAL HOLDINGS GROUP LIMITED has two previous names, the most recent of which was CABOT CREDIT MANAGEMENT GROUP LIMITED. The company has 22 mortgage charges, 14 of which are outstanding.

Registered Office

Address Line 1	1 KINGS HILL AVENUE
Address Line 2	KINGS HILL
Post Town	WEST MALLING
County	KENT
Postcode	ME19 4UA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	22
Number of Outstanding Charges	14
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/02/2015 onwards:

CABOT FINANCIAL HOLDINGS GROUP LIMITED

From 23/08/2011 to 21/02/2015:

CABOT CREDIT MANAGEMENT GROUP LIMITED

Prior to 23/08/2011:

CABOT FINANCIAL HOLDINGS LIMITED

Directors

(The company's officers)

MR TOMAS HERNANZ

(~45 year old Spanish national)

1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2023

MR JOHN YUNG

(~59 year old American national)

1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 23/06/2023

SARAH WHITELEY

1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA

Current Secretary

Appointed on 01/04/2019

Connections

(Shared officers)

CABOT CREDIT MANAGEMENT LIMITED

MR TOMAS HERNANZ

CABOT FINANCIAL (EUROPE) LIMITED

MR TOMAS HERNANZ
MR JOHN YUNG

CABOT FINANCIAL (INTERNATIONAL) LIMITED

MR JOHN YUNG

CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED

MR TOMAS HERNANZ
MR JOHN YUNG

CABOT FINANCIAL LIMITED

MR TOMAS HERNANZ
MR JOHN YUNG

CABOT SECURITISATION TOPCO LIMITED

MR TOMAS HERNANZ

CABOT SECURITISATION UK HOLDINGS LIMITED

MR TOMAS HERNANZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)