Cabot Uk Holdings Ii Limited

General information

Name:

Cabot Uk Holdings Ii Ltd

Office Address:

Finance Dept Sully Moors Road Sully CF64 5RP Penarth

Number: 04076554

Incorporation date: 2000-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabot Uk Holdings Ii came into being in 2000 as a company enlisted under no 04076554, located at CF64 5RP Penarth at Finance Dept Sully Moors Road. The company has been in business for twenty years and its state is active. The company's SIC code is 64202 : Activities of production holding companies. Sunday 30th September 2018 is the last time when account status updates were filed.

Lisa D., Ebru O. and Helen M. are the enterprise's directors and have been managing the firm since 2020. Additionally, the director's responsibilities are helped with by a secretary - Helen M., who was selected by the limited company in 2019.

The companies that control this firm are as follows: Cabot Corporation Inc. owns over 3/4 of company shares. This business can be reached in Boston at Two Seaport Lane, Suite 1300, Ma 02210-2019 and was registered as a PSC under the registration number N/A.

Financial data based on annual reports

Company staff

Lisa D.

Role: Director

Appointed: 10 January 2020

Latest update: 30 June 2020

Ebru O.

Role: Director

Appointed: 01 April 2019

Latest update: 30 June 2020

Helen M.

Role: Director

Appointed: 01 January 2019

Latest update: 30 June 2020

Helen M.

Role: Secretary

Appointed: 01 January 2019

Latest update: 30 June 2020

People with significant control

Cabot Corporation Inc.
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 03 October 2020
Confirmation statement last made up date 19 September 2019
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 May 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 December 2016
Annual Accounts 22 May 2014
Date Approval Accounts 22 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th September 2018 (AA)
filed on: 2nd, July 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
19
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