CABOT (UK) HOLDING LIMITED
CABOT (UK) HOLDING LIMITED is an active private limited company, incorporated on 1 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 1 November 2025, and fall under the accounts category: No Accounts Filed. CABOT (UK) HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15459726 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/02/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 01/11/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 14/02/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 01/03/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CABOT (UK) HOLDING LIMITED
Directors
(The company's officers)
MR EMMANUEL REGIS FARCIS
(~52 year old French national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in HONG KONG
Appointed on 01/02/2024
MRS CATERINA MUSGRAVE JUER
(~40 year old Italian,british national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
JILLUR RAHMAN MALIK
(~44 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR WARREN ANDREW THOMSON
(~48 year old Australian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 01/02/2024
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 07/02/2024
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MRS CATERINA MUSGRAVE JUER
- MRS CATERINA MUSGRAVE JUER
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MRS CATERINA MUSGRAVE JUER
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
