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Cummins U.K. Holdings Ltd

Cummins U.K. Holdings Ltd is an active company incorporated on 9 April 1973 with the registered office located in London, Greater London. Cummins U.K. Holdings Ltd was registered 52 years ago.
Status
Active
Active since 15 years ago
Company No
01107126
Private limited company
Age
52 years
Incorporated 9 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 10 Eastbourne Terrace
London
W2 6LG
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Italian • Lives in UK • Born in Jan 1981
Director • Tax Manager • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Dec 1964
Director • South African • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Paul Michael Bennett, Edward David Smith, and 3 more are mutual people.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Nataly Dorothy Marchbank, Paul Michael Bennett, and 3 more are mutual people.
Active
Cummins Power Generation Limited
Nataly Dorothy Marchbank, Paul Michael Bennett, and 3 more are mutual people.
Active
Meritor Heavy Vehicle Systems Limited
Paul Michael Bennett, Edward David Smith, and 3 more are mutual people.
Active
Wilmot-Breeden (Holdings) Limited
Nataly Dorothy Marchbank, Paul Michael Bennett, and 3 more are mutual people.
Active
Cummins Turbo Technologies Limited
Nataly Dorothy Marchbank, Paul Michael Bennett, and 3 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Paul Michael Bennett, Edward David Smith, and 3 more are mutual people.
Active
Arvinmeritor Limited
Paul Michael Bennett, Edward David Smith, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£437K
Decreased by £3K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439K
Decreased by £1K (-0%)
Total Liabilities
£0
Decreased by £8K (-100%)
Net Assets
£439K
Increased by £7K (+2%)
Debt Ratio (%)
0%
Decreased by 1.82% (-100%)
Latest Activity
Mr Paul Michael Bennett Appointed
1 Month Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
1 Month Ago on 1 Aug 2025
Edward David Smith Resigned
1 Month Ago on 1 Aug 2025
Melanie Eyles Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Amerigo Holthouse Appointed
1 Year 5 Months Ago on 28 Mar 2024
Amerigo Holthouse Appointed
1 Year 5 Months Ago on 28 Mar 2024
Joseph Morgan Rigler Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Melanie Eyles as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Edward David Smith as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Paul Michael Bennett as a director on 1 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Termination of appointment of Joseph Morgan Rigler as a secretary on 28 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024
Submitted on 10 Apr 2024
Appointment of Amerigo Holthouse as a director on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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