CABOT SECURITISATION UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10865090

Incorporation date

13/07/2017

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2017)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Tomas Hernanz as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Appointment of Mr Jonathan Andrew Graham as a director on 2025-03-31

View PDF (2 pages)

10/01/2025

Satisfaction of charge 108650900004 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 108650900003 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 108650900002 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 108650900001 in full

View PDF (1 pages)

30/12/2024

Registration of charge 108650900005, created on 2024-12-18

View PDF (20 pages)

01/10/2024

Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11

View PDF (1 pages)

15/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

30/10/2023

Registration of charge 108650900004, created on 2023-10-27

View PDF (21 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

23/11/2021

Registration of charge 108650900003, created on 2021-11-12

View PDF (21 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/09/2021

Appointment of Mr Tomas Hernanz as a director on 2020-12-31

View PDF (2 pages)

21/09/2021

Appointment of Mr Paul Jenkins as a director on 2020-12-31

View PDF (2 pages)

21/09/2021

Termination of appointment of Derek George Usher as a director on 2020-12-31

View PDF (1 pages)

21/09/2021

Termination of appointment of Craig Anthony Buick as a director on 2020-12-31

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

25/02/2020

Registration of charge 108650900002, created on 2020-02-24

View PDF (22 pages)

28/01/2020

Appointment of Mr Derek George Usher as a director on 2020-01-24

View PDF (2 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

29/03/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-03-29

View PDF (1 pages)

29/03/2019

Appointment of Sarah Whiteley as a secretary on 2019-03-29

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

28/11/2017

Notification of Cabot Securitisation Topco Limited as a person with significant control on 2017-11-28

View PDF (2 pages)

28/11/2017

Cessation of Cabot Financial Debt Recovery Services Limited as a person with significant control on 2017-11-28

View PDF (1 pages)

06/09/2017

Change of details for Cabot Credit Management Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

01/09/2017

Registration of charge 108650900001, created on 2017-08-23

View PDF (23 pages)

28/07/2017

Resolutions

View PDF (29 pages)

27/07/2017

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

24/07/2017

Change of details for Cabot Credit Management Limited as a person with significant control on 2017-07-13

View PDF (2 pages)

13/07/2017

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenkins, Paul	Director	31/12/2020 - Present	43
Stannard, Kenneth John	Director	13/07/2017 - 31/12/2019	58
Graham, Jonathan Andrew	Director	31/03/2025 - Present	35
Hernanz, Tomas	Director	31/12/2020 - 31/03/2025	10
Whiteley, Sarah	Secretary	29/03/2019 - 11/08/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CABOT SECURITISATION UK HOLDINGS LIMITED

CABOT SECURITISATION UK HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/2017 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT SECURITISATION UK HOLDINGS LIMITED?

CABOT SECURITISATION UK HOLDINGS LIMITED is currently Active. It was registered on 13/07/2017 .

Where is CABOT SECURITISATION UK HOLDINGS LIMITED located?

CABOT SECURITISATION UK HOLDINGS LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA.

What does CABOT SECURITISATION UK HOLDINGS LIMITED do?

CABOT SECURITISATION UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CABOT SECURITISATION UK HOLDINGS LIMITED?

The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.