CABOT UK HOLDCO LIMITED

CABOT UK HOLDCO LIMITED is an active private limited company, incorporated on 2 April 2013. The nature of the business is Activities of financial services holding companies. 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 UK HOLDCO LIMITED previously had the company name CARAT UK HOLDCO LIMITED. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number08467515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 KINGS HILL AVENUE
Address Line 2KINGS HILL
Post TownWEST MALLING
CountyKENT
PostcodeME19 4UA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 27/02/2018 onwards:
CABOT UK HOLDCO LIMITED
Prior to 27/02/2018:
CARAT UK HOLDCO LIMITED

Directors

(The company's officers)
MR ANDREW ASCH
(~51 year old American national)
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 23/08/2022
MR JONATHAN CRAWFORD CLARK
(~65 year old American national)
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT & CFO
  • Usually resident in UNITED STATES
Appointed on 14/01/2019
MR ASHISH MASIH
(~58 year old American national)
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 07/02/2018
MR JOHN YUNG
(~59 year old American national)
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/01/2022
SARAH WHITELEY
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
  • Current Secretary
Appointed on 29/03/2019

Connections

(Shared officers)
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)

CABOT UK HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, ME19 4UA.

Map of CABOT UK HOLDCO LIMITED at local scale
Map of CABOT UK HOLDCO LIMITED at local scale
Map of CABOT UK HOLDCO LIMITED at district scale
Map of CABOT UK HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME19 4UA

Other companies with registered offices in ME19 4UA:

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)