Cabot Securitisation Uk Holdings Limited

10865090

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 KINGS HILL AVENUE, WEST MALLING, ME19 4UA

Incorporated 13/07/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Paul Jenkins

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Mrs Lucy Marie Bassett

secretary · Since 30/09/2024

Mr Jonathan Andrew Graham

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 37 other boards

Persons with Significant Control

Cabot Securitisation Topco Limited

75–100% shares

1, Kings Hill Avenue, West Malling, ME19 4UA

Reg: 11063547 · England & Wales · Limited Company

Notified 28/11/2017

Former PSCs

Cabot Financial Debt Recovery Services Limited

Ceased 28/11/2017

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/12/2024Registered 30/12/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 27/10/2023Registered 30/10/2023Satisfied 10/01/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURE

Created 12/11/2021Registered 23/11/2021Satisfied 10/01/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURE

Created 24/02/2020Registered 25/02/2020Satisfied 10/01/2025

Charge

satisfied

HSBC CORPORATE TRUSEE (UK) LIMITED

Created 23/08/2017Registered 01/09/2017Satisfied 10/01/2025