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Cabot Uk Holdco Limited (No: 08467515)

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

Status: Active

Incorporated: 04-Feb-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: ANDREW ASCH ( DOB: May-1973   From: Aug-2022  )

Current Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969   From: Feb-2018  )

Current Director: GREGORY LAWRENCE CALL ( DOB: Aug-1966   From: Jan-2019  )

Current Director: JONATHAN CRAWFORD CLARK ( DOB: Oct-1958   From: Jan-2019  )

Current Director: ASHISH MASIH ( DOB: Oct-1965   From: Feb-2018  )

Current Director: JOHN YUNG ( DOB: Apr-1965   From: Jan-2022  )

Current Secretary: SARAH WHITELEY (   From: Mar-2019  )

Resigned Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969   From: Feb-2018   To: Jun-2023  )

Resigned Director: CHRISTIAN JOHN BURGESS ( DOB: Sep-1973   From: Jan-2020   To: Feb-2023  )

Resigned Director: GREGORY LAWRENCE CALL ( DOB: Aug-1966   From: Jan-2019   To: Aug-2022  )

Resigned Director: STEPHEN CARMICHAEL ( DOB: Jun-1971   From: Nov-2021   To: Dec-2023  )

Resigned Director: BRENDAN EDWARD GILLIGAN ( DOB: Jun-1956   From: Feb-2018   To: Dec-2023  )

Resigned Director: PAUL JARON GRINBERG (   From: Jul-2013   To: Dec-2018  )

Resigned Director: TIMOTHY JOHN HANFORD ( DOB: May-1964   From: Apr-2013   To: Jul-2018  )

Resigned Director: MARTIN ROBERT HENDERSON ( DOB: Sep-1969   From: Apr-2013   To: Apr-2013  )

Resigned Director: TOMAS HERNANZ ( DOB: Dec-1978   From: Feb-2023   To: Dec-2023  )

Resigned Director: MICHAEL PATRICK MONACO (   From: Mar-2018   To: Dec-2018  )

Resigned Director: JOHN JOSPEH OROS ( DOB: Dec-1946   From: Feb-2018   To: Jul-2018  )

Resigned Director: SALLY ANN ROCKER (   From: Apr-2013   To: Jul-2013  )

Resigned Director: NORMAN RAUL SORENSEN (   From: Feb-2018   To: Dec-2018  )

Resigned Director: KEN JOHN STANNARD ( DOB: Feb-1966   From: Feb-2018   To: Dec-2019  )

Resigned Director: TRACY TING ( DOB: Feb-1972   From: Nov-2021   To: Dec-2023  )

Resigned Secretary: CHARLOTTE TAGGART (   From: Jan-2015   To: Mar-2019  )

Resigned Secretary: WILLEM PIETER WELLINGHOFF (   From: May-2013   To: Jan-2015  )

Persons of Significant Control:

Encore Capital Group Uk Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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