CABOT UK HOLDINGS LIMITED

CABOT UK HOLDINGS LIMITED is an active private limited company, incorporated on 19 September 2000. The nature of the business is Activities of production holding companies. The company's registered office is on Sully Moors Road, Penarth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. CABOT UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	.
Address Line 1	FINANCE DEPT. SULLY MOORS ROAD
Address Line 2	SULLY
Post Town	PENARTH
County	SOUTH GLAMORGAN
Postcode	CF64 5RP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

CABOT UK HOLDINGS LIMITED

Directors

(The company's officers)

MS LISA DUMONT

(~51 year old American national)

CABOT SULLY MOORS ROAD, SULLY, PENARTH, CF64 5RP, WALES

Current Director
Gives occupation as CORPORATE CONTROLLER
Usually resident in UNITED STATES

Appointed on 10/01/2020

EBRU OEZDEMIR

(~50 year old Swiss national)

CABOT SWITZERLAND GMBH DURACHPARK, MUHLENTALSTRASSE 36, SCHAFFHAUSEN, CH-8200, SWITZERLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/04/2019

MRS ANGELA TUCKER

(~47 year old Welsh national)

C/O ., FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in WALES

Appointed on 05/01/2022

MRS ANGELA TUCKER

C/O ., FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP

Current Secretary

Appointed on 05/01/2022

Connections

(Shared officers)

BOTSEL LIMITED

EBRU OEZDEMIR
MRS ANGELA TUCKER

CABOT ACTIVATED CARBON HOLDINGS UK LIMITED

MRS ANGELA TUCKER

CABOT ACTIVATED CARBON UK LIMITED

MRS ANGELA TUCKER

CABOT CARBON LIMITED

MRS ANGELA TUCKER

CABOT G.B. LIMITED

MRS ANGELA TUCKER

CABOT PLASTICS LIMITED

MRS ANGELA TUCKER

CABOT U.K. LIMITED

EBRU OEZDEMIR
MRS ANGELA TUCKER

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)