Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Cabot UK Holdco Limited
- Incorporated
- 2 April 2013 (13 years)
- Previously known as
- Carat UK Holdco Limited (until 27 February 2018)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew Eric AschJohn Yung
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Kings Hill AvenueKings HillWest MallingME19 4UA
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bassett, Lucy Marie
Secretary · Appointed 23 September 2024
Asch, Andrew Eric
Director · Appointed 23 August 2022
American
Born May 1973 (53)
Yung, John
Director · Appointed 26 January 2022
American
Born April 1965 (61)
Director · Appointed 7 February 2018
American
Born October 1965 (61)
Officer history (20 former)
14 November 2025
1 April 2025
31 March 2025
Resigned Clark, Jonathan Crawford as Director
23 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
31 December 2023
Resigned Carmichael, Stephen as Director
31 December 2023
31 December 2023
Resigned Ting, Tracy as Director
31 December 2023
23 June 2023
14 February 2023
14 February 2023
23 August 2022
Appointed Asch, Andrew Eric as Director
23 August 2022
Resigned Call, Gregory Lawrence as Director
26 January 2022
Appointed Yung, John as Director
30 November 2021
Appointed Carmichael, Stephen as Director
30 November 2021
Appointed Ting, Tracy as Director
1 January 2020
31 December 2019
29 March 2019
Resigned Taggart, Charlotte as Secretary
29 March 2019
Appointed Whiteley, Sarah as Secretary
15 January 2019
Appointed Call, Gregory Lawrence as Director
14 January 2019
Appointed Clark, Jonathan Crawford as Director
4 December 2018
4 December 2018
4 December 2018
24 July 2018
24 July 2018
5 March 2018
7 February 2018
7 February 2018
7 February 2018
7 February 2018
7 February 2018
7 February 2018
2 January 2015
Appointed Taggart, Charlotte as Secretary
2 January 2015
Resigned Wellinghoff, Willem Pieter as Secretary
1 July 2013
Resigned Rocker, Sally Ann as Director
1 July 2013
23 May 2013
Appointed Wellinghoff, Willem Pieter as Secretary
12 April 2013
Appointed Rocker, Sally Ann as Director
12 April 2013
12 April 2013
Resigned Henderson, Martin Robert as Director
2 April 2013
Appointed Henderson, Martin Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11309536
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Registration of a charge | |||
| 28 May 2026 | Registration of a charge | |||
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Confirmation statement with updates | 16 April 2026 |
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