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Cabot (UK) Holding Limited

Cabot (UK) Holding Limited is an active company incorporated on 1 February 2024 with the registered office located in London, Greater London. Cabot (UK) Holding Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15459726
Private limited company
Age
1 year 7 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 1 November 2025 (1 month remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Sep 1979
Director • Australian • Lives in Hong Kong • Born in Mar 1976
Director • Managing Director • French • Lives in Hong Kong • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pitch No. 2 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
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Pitch No. 1 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
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Vistra (UK) Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
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Accomplish Corporate Services Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Vistra Capital Markets Trustees Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Pitch No. 3 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Pitch No. 4 Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Financials
Cabot (UK) Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Accomplish Secretaries Limited Appointed
1 Year 7 Months Ago on 7 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 1 Feb 2024
Incorporated
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Appointment of Accomplish Secretaries Limited as a secretary on 7 February 2024
Submitted on 1 Mar 2024
Incorporation
Submitted on 1 Feb 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 1 Feb 2024
Repayment History
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