CABOT UK HOLDCO LIMITED

Q: What is the latest filing for CABOT UK HOLDCO LIMITED?

The latest filing was on 29/05/2026: **Registration of charge** 084675150010, created on 2026-05-22.

Key Data

Status

Active

Company No.

08467515

Incorporation date

02/04/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/2013)

29/05/2026

Registration of charge 084675150010, created on 2026-05-22

View PDF (12 pages)

17/04/2026

Director's details changed for Mr Andrew Asch on 2022-08-25

View PDF (2 pages)

17/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (4 pages)

17/11/2025

Termination of appointment of Tomas Hernanz as a director on 2025-11-14

View PDF (1 pages)

02/10/2025

Registration of charge 084675150008, created on 2025-10-01

View PDF (12 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/07/2025

Statement of capital on 2025-07-25

View PDF (3 pages)

22/07/2025

Resolutions

View PDF (1 pages)

22/07/2025

Solvency Statement dated 16/07/25

View PDF (3 pages)

22/07/2025

Statement by Directors

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Jonathan Crawford Clark as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Tomas Hernanz as a director on 2025-04-01

View PDF (2 pages)

24/09/2024

Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-23

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

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/05/2024

Registration of charge 084675150007, created on 2024-05-21

View PDF (12 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

22/03/2024

Registration of charge 084675150006, created on 2024-03-20

View PDF (12 pages)

02/01/2024

Termination of appointment of Stephen Carmichael as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Tomas Hernanz as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Brendan Edward Gilligan as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Tracy Ting as a director on 2023-12-31

View PDF (1 pages)

16/10/2023

Registration of charge 084675150005, created on 2023-10-16

View PDF (12 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/07/2023

Termination of appointment of Craig Anthony Buick as a director on 2023-06-23

View PDF (1 pages)

20/06/2023

Second filing of Confirmation Statement dated 2023-04-16

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (4 pages)

13/02/2023

Appointment of Mr Tomas Hernanz as a director on 2023-02-14

View PDF (2 pages)

13/02/2023

Termination of appointment of Christian John Burgess as a director on 2023-02-14

View PDF (1 pages)

24/11/2022

Change of details for Cabot Holdings S.À.R.L as a person with significant control on 2022-09-13

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/09/2022

Appointment of Mr Andrew Asch as a director on 2022-08-23

View PDF (2 pages)

24/08/2022

Termination of appointment of Gregory Lawrence Call as a director on 2022-08-23

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

07/03/2022

Appointment of Mr John Yung as a director on 2022-01-26

View PDF (2 pages)

08/02/2022

Director's details changed for Mr Gregory Lawrence Call on 2022-02-08

View PDF (2 pages)

11/01/2022

Appointment of Mr Stephen Carmichael as a director on 2021-11-30

View PDF (2 pages)

07/12/2021

Appointment of Ms Tracy Ting as a director on 2021-11-30

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

04/06/2021

Registration of charge 084675150004, created on 2021-06-01

View PDF (14 pages)

04/05/2021

Confirmation statement made on 2021-04-16 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)

18/01/2021

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

View PDF (2 pages)

22/12/2020

Registration of charge 084675150003, created on 2020-12-21

View PDF (15 pages)

24/11/2020

Registration of charge 084675150002, created on 2020-11-23

View PDF (15 pages)

02/10/2020

Resolutions

View PDF (6 pages)

02/10/2020

Memorandum and Articles of Association

View PDF (11 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

25/09/2020

Registration of charge 084675150001, created on 2020-09-24

View PDF (95 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (5 pages)

08/01/2020

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

View PDF (1 pages)

08/01/2020

Appointment of Mr Christian John Burgess as a director on 2020-01-01

View PDF (2 pages)

04/11/2019

Resolutions

View PDF (11 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 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)

28/02/2019

Second filing of Confirmation Statement dated 02/04/2018

View PDF (5 pages)

17/01/2019

Appointment of Mr Gregory Lawrence Call as a director on 2019-01-15

View PDF (2 pages)

17/01/2019

Appointment of Mr Jonathan Crawford Clark as a director on 2019-01-14

View PDF (2 pages)

11/12/2018

Termination of appointment of Norman Raul Sorensen as a director on 2018-12-04

View PDF (1 pages)

11/12/2018

Termination of appointment of Michael Patrick Monaco as a director on 2018-12-04

View PDF (1 pages)

11/12/2018

Termination of appointment of Paul Jaron Grinberg as a director on 2018-12-04

View PDF (1 pages)

03/10/2018

Director's details changed for Mr Ashish Masih on 2018-05-12

View PDF (2 pages)

03/10/2018

Director's details changed for Mr Paul Jaron Grinberg on 2018-07-31

View PDF (2 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

25/07/2018

Termination of appointment of John Jospeh Oros as a director on 2018-07-24

View PDF (1 pages)

25/07/2018

Termination of appointment of Timothy John Hanford as a director on 2018-07-24

View PDF (1 pages)

03/04/2018

02/04/18 Statement of Capital gbp 0.000136

View PDF (5 pages)

28/03/2018

Memorandum and Articles of Association

View PDF (23 pages)

09/03/2018

Appointment of Mr Michael Patrick Monaco as a director on 2018-03-05

View PDF (2 pages)

05/03/2018

Resolutions

View PDF (2 pages)

27/02/2018

Resolutions

View PDF (3 pages)

27/02/2018

Change of name notice

View PDF (2 pages)

14/02/2018

Appointment of Mr Ashish Masih as a director on 2018-02-07

View PDF (2 pages)

14/02/2018

Appointment of John Jospeh Oros as a director on 2018-02-07

View PDF (2 pages)

14/02/2018

Appointment of Mr Norman Raul Sorensen as a director on 2018-02-07

View PDF (2 pages)

13/02/2018

Appointment of Ken John Stannard as a director on 2018-02-07

View PDF (2 pages)

13/02/2018

Appointment of Craig Anthony Buick as a director on 2018-02-07

View PDF (2 pages)

13/02/2018

Appointment of Brendan Edward Gilligan as a director on 2018-02-07

View PDF (2 pages)

14/11/2017

Statement of capital on 2017-11-14

View PDF (3 pages)

13/11/2017

Solvency Statement dated 13/11/17

View PDF (2 pages)

13/11/2017

Resolutions

View PDF (2 pages)

13/11/2017

Statement by Directors

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

21/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

16/12/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

02/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/07/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

10/07/2013

Appointment of Paul Grinberg as a director

View PDF (3 pages)

10/07/2013

Termination of appointment of Sally Rocker as a director

View PDF (2 pages)

13/06/2013

Appointment of Willem Pieter Wellinghoff as a secretary

View PDF (3 pages)

05/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/05/2013

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2013-05-22

View PDF (2 pages)

22/05/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (5 pages)

26/04/2013

Appointment of Sally Ann Rocker as a director

View PDF (3 pages)

19/04/2013

Termination of appointment of Martin Henderson as a director

View PDF (2 pages)

17/04/2013

Appointment of Mr. Timothy Hanford as a director

View PDF (3 pages)

15/04/2013

Resolutions

View PDF (9 pages)

02/04/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CABOT UK HOLDCO LIMITED has not submitted financial statements

CABOT UK HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CABOT UK HOLDCO LIMITED

CABOT UK HOLDCO LIMITED is an(a) Active company incorporated on 02/04/2013 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA. There are currently 4 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 UK HOLDCO LIMITED?

CABOT UK HOLDCO LIMITED is currently Active. It was registered on 02/04/2013 .

Where is CABOT UK HOLDCO LIMITED located?

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

What does CABOT UK HOLDCO LIMITED do?

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

What is the latest filing for CABOT UK HOLDCO LIMITED?

The latest filing was on 29/05/2026: Registration of charge 084675150010, created on 2026-05-22.