Menna Overview
Here’s a quick overview of CABOT UK HOLDINGS LIMITED 👀 — a Penarth, South Glamorgan based business that started in 2000.
CABOT UK HOLDINGS LIMITED
- Company statusactive
- Company No04076579
- Age25 years 10 months Incorporated 19 September 2000
- Officers4
Address
Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
CABOT UK HOLDINGS LIMITED is an active company incorporated on 19 September 2000 and based in Penarth, South Glamorgan. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Kieran | secretary | 20 Jan 2025 | |
| DUMONT, Lisa | director | Jan 1973 | 10 Jan 2020 |
| OEZDEMIR, Ebru | director | Mar 1974 | 01 Apr 2019 |
| SMITH, Kieran | director | Feb 1995 | 20 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cabot Corporation Inc. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CABOT UK HOLDINGS LIMITED 👀 — a Penarth, South Glamorgan based business that started in 2000.