CABOT (GROUP HOLDINGS) LIMITED
WEST MALLING CARAT UK BIDCO LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 08467547
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 202,345,927 . The most likely internet sites of CABOT (GROUP HOLDINGS) LIMITED are www.cabotgroupholdings.co.uk, and www.cabot-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Group Holdings Limited is a Private Limited Company. The company registration number is 08467547. Cabot Group Holdings Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Cabot Group Holdings Limited is 1 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ua. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. CROOK, Peter Stuart is a Director of the company. GRINBERG, Paul Jaron is a Director of the company. HANFORD, Timothy John is a Director of the company. MESDAG, Willem is a Director of the company. OROS, John Joseph is a Director of the company. STANNARD, Kenneth John is a Director of the company. VECCHIONE, Kenneth is a Director of the company. Secretary WELLINGHOFF, Willem Pieter has been resigned. Director CLYNE, Neil has been resigned. Director CRAWFORD, Glen Paul has been resigned. Director HENDERSON, Martin Robert has been resigned. Director LUND, George has been resigned. Director MOUND, Stephen Neil has been resigned. Director ROCKER, Sally Ann has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
CROOK, Peter Stuart
Appointed Date: 02 September 2013
62 years old
Director
GRINBERG, Paul Jaron
Appointed Date: 01 July 2013
64 years old
Director
HANFORD, Timothy John
Appointed Date: 12 April 2013
61 years old
Director
MESDAG, Willem
Appointed Date: 01 July 2013
72 years old
Director
OROS, John Joseph
Appointed Date: 01 July 2013
78 years old
Director
STANNARD, Kenneth John
Appointed Date: 13 February 2014
59 years old
Director
VECCHIONE, Kenneth
Appointed Date: 01 July 2013
71 years old

Resigned Directors

Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 05 June 2013
Director
CLYNE, Neil
Resigned: 13 February 2014
Appointed Date: 15 May 2013
66 years old
Director
CRAWFORD, Glen Paul
Resigned: 01 July 2013
Appointed Date: 15 May 2013
57 years old
Director
HENDERSON, Martin Robert
Resigned: 12 April 2013
Appointed Date: 02 April 2013
56 years old
Director
LUND, George
Resigned: 18 March 2014
Appointed Date: 01 July 2013
61 years old
Director
MOUND, Stephen Neil
Resigned: 13 May 2014
Appointed Date: 15 May 2013
60 years old
Director
ROCKER, Sally Ann
Resigned: 05 June 2013
Appointed Date: 12 April 2013
71 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 15 May 2013
62 years old

Persons With Significant Control

Carat Uk Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT (GROUP HOLDINGS) LIMITED Events

21 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 202,345,927
13 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
12 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
...
... and 32 more events
19 Apr 2013
Termination of appointment of Martin Henderson as a director
17 Apr 2013
Appointment of Sally Ann Rocker as a director
17 Apr 2013
Appointment of Mr. Timothy Hanford as a director
15 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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