BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAB list > CABO list

Cabot Uk Holdings Limited PENARTH

Founded in 2000, Cabot Uk Holdings, classified under reg no. 04076579 is an active company. Currently registered at Finance Dept. Sully Moors Road CF64 5RP, Penarth the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Angela T., Lisa D. and Ebru O.. In addition one secretary - Angela T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cabot Uk Holdings Limited Address / Contact

Office Address Finance Dept. Sully Moors Road
Office Address2 Sully
Town Penarth
Post code CF64 5RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04076579
Date of Incorporation Tue, 19th Sep 2000
Industry Activities of production holding companies
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Angela T.

Position: Secretary

Appointed: 05 January 2022

Angela T.

Position: Director

Appointed: 05 January 2022

Lisa D.

Position: Director

Appointed: 10 January 2020

Ebru O.

Position: Director

Appointed: 01 April 2019

Helen M.

Position: Director

Appointed: 01 January 2019

Resigned: 31 October 2021

Helen M.

Position: Secretary

Appointed: 01 January 2019

Resigned: 31 October 2021

Richard O.

Position: Secretary

Appointed: 26 October 2017

Resigned: 22 August 2018

Richard O.

Position: Director

Appointed: 26 October 2017

Resigned: 22 August 2018

Arnaud V.

Position: Director

Appointed: 25 September 2014

Resigned: 31 March 2019

Sharon H.

Position: Secretary

Appointed: 01 November 2011

Resigned: 26 October 2017

Sharon H.

Position: Director

Appointed: 01 November 2011

Resigned: 26 October 2017

Lisa D.

Position: Director

Appointed: 01 November 2011

Resigned: 25 September 2014

Richard A.

Position: Director

Appointed: 27 May 2010

Resigned: 01 November 2011

Nicholas C.

Position: Director

Appointed: 09 November 2009

Resigned: 01 November 2011

James K.

Position: Director

Appointed: 06 January 2006

Resigned: 10 January 2020

Michael H.

Position: Director

Appointed: 17 August 2004

Resigned: 01 November 2011

Michael H.

Position: Secretary

Appointed: 17 August 2004

Resigned: 01 November 2011

Matthew F.

Position: Director

Appointed: 20 January 2004

Resigned: 27 May 2010

Janet R.

Position: Director

Appointed: 10 October 2003

Resigned: 15 October 2011

Aled R.

Position: Secretary

Appointed: 30 June 2003

Resigned: 17 August 2004

Aled R.

Position: Director

Appointed: 30 June 2003

Resigned: 17 August 2004

John S.

Position: Director

Appointed: 22 July 2002

Resigned: 04 January 2006

Chang S.

Position: Director

Appointed: 09 August 2001

Resigned: 13 March 2008

Wayne B.

Position: Director

Appointed: 17 May 2001

Resigned: 01 August 2002

Terry T.

Position: Director

Appointed: 17 May 2001

Resigned: 31 May 2003

David S.

Position: Director

Appointed: 31 January 2001

Resigned: 13 August 2003

Kennett B.

Position: Director

Appointed: 31 January 2001

Resigned: 19 July 2002

Helmut L.

Position: Director

Appointed: 31 January 2001

Resigned: 23 July 2002

David E.

Position: Director

Appointed: 31 January 2001

Resigned: 17 May 2001

Christopher W.

Position: Director

Appointed: 31 January 2001

Resigned: 17 May 2001

Bobby G.

Position: Director

Appointed: 31 January 2001

Resigned: 17 May 2001

Robert L.

Position: Director

Appointed: 10 October 2000

Resigned: 30 June 2003

Robert L.

Position: Secretary

Appointed: 19 September 2000

Resigned: 30 June 2003

Dirk B.

Position: Director

Appointed: 19 September 2000

Resigned: 30 November 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Cabot Corporation Inc. from Boston, United States. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cabot Corporation Inc.

Cabot Corporation Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States

Legal authority U.S. / Delaware
Legal form Public Limited Company
Country registered Delaware Usa
Place registered Delaware Secretary Of State
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to September 30, 2023
filed on: 9th, April 2024 		Free Download (27 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.