CABOT (GROUP HOLDINGS) LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
CABOT (GROUP HOLDINGS) LIMITED is a Private Limited Company from WEST MALLING and has the status: Dissolved - no longer trading.
CABOT (GROUP HOLDINGS) LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08467547. The accounts status is DORMANT.
CABOT (GROUP HOLDINGS) LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08467547. The accounts status is DORMANT.
CABOT (GROUP HOLDINGS) LIMITED - WEST MALLING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA
This Company Originates in : United Kingdom
Previous trading names include:
CARAT UK BIDCO LIMITED (until 19/06/2013)
CARAT UK BIDCO LIMITED (until 19/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2022 | 10/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN JOHN BURGESS | Sep 1973 | Australian | Director | 2020-01-23 | CURRENT |
| MRS SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
| MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 | CURRENT |
| MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED | ||
| KENNETH VECCHIONE | Aug 1954 | American | Director | 2013-07-01 UNTIL 2017-05-29 | RESIGNED |
| WILLEM PIETER WELLINGHOFF | Secretary | 2013-06-05 UNTIL 2015-01-02 | RESIGNED | ||
| MR ASHISH MASIH | Oct 1965 | American | Director | 2017-05-30 UNTIL 2018-02-01 | RESIGNED |
| MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2014-02-13 UNTIL 2019-12-31 | RESIGNED |
| MR NORMAN RAUL SORENSEN | Jul 1945 | Uruguayan | Director | 2016-03-11 UNTIL 2018-02-01 | RESIGNED |
| MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2013-05-15 UNTIL 2015-12-31 | RESIGNED |
| SALLY ANN ROCKER | Jul 1954 | American | Director | 2013-04-12 UNTIL 2013-06-05 | RESIGNED |
| JOHN JOSPEH OROS | Dec 1946 | American | Director | 2013-07-01 UNTIL 2018-02-01 | RESIGNED |
| WILLEM MESDAG | Jul 1953 | American | Director | 2013-07-01 UNTIL 2018-01-30 | RESIGNED |
| MR STEPHEN NEIL MOUND | Aug 1965 | British | Director | 2013-05-15 UNTIL 2014-05-13 | RESIGNED |
| MARTIN ROBERT HENDERSON | Sep 1969 | British | Director | 2013-04-02 UNTIL 2013-04-12 | RESIGNED |
| GEORGE LUND | Jun 1964 | American | Director | 2013-07-01 UNTIL 2014-03-18 | RESIGNED |
| MR. TIMOTHY JOHN HANFORD | May 1964 | Director | 2013-04-12 UNTIL 2018-02-01 | RESIGNED | |
| PAUL JARON GRINBERG | Apr 1961 | American | Director | 2013-07-01 UNTIL 2018-02-01 | RESIGNED |
| BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2017-12-05 UNTIL 2018-02-01 | RESIGNED |
| MR. PETER STUART CROOK | Jul 1963 | British | Director | 2013-09-02 UNTIL 2017-09-08 | RESIGNED |
| GLEN PAUL CRAWFORD | Aug 1968 | British | Director | 2013-05-15 UNTIL 2013-07-01 | RESIGNED |
| MR NEIL CLYNE | Nov 1959 | British | Director | 2013-05-15 UNTIL 2014-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carat Uk Midco Limited | 2016-04-06 | West Malling | Ownership of shares 75 to 100 percent |