Cabot Uk Holdings Iii Limited

General information

Name:

Cabot Uk Holdings Iii Ltd

Office Address:

Finance Dept Sully Moors Road Sully CF64 5RP Penarth

Number: 05228217

Incorporation date: 2004-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Penarth under the following Company Registration No.: 05228217. This firm was set up in the year 2004. The main office of this company is located at Finance Dept Sully Moors Road Sully. The area code for this location is CF64 5RP. This enterprise's declared SIC number is 64202 : Activities of production holding companies. September 30, 2018 is the last time the company accounts were reported.

We have a group of three directors leading this specific business at present, namely Lisa D., Ebru O. and Helen M. who have been carrying out the directors duties since 2020-01-10. In addition, the managing director's tasks are supported by a secretary - Helen M., who was selected by this business one year ago.

The companies with significant control over this firm include: 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 reg no N/A.

Financial data based on annual reports

Company staff

Lisa D.

Role: Director

Appointed: 10 January 2020

Latest update: 20 April 2020

Ebru O.

Role: Director

Appointed: 01 April 2019

Latest update: 20 April 2020

Helen M.

Role: Secretary

Appointed: 01 January 2019

Latest update: 20 April 2020

Helen M.

Role: Director

Appointed: 01 January 2019

Latest update: 20 April 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 24 September 2020
Confirmation statement last made up date 10 September 2019
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 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
15
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