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CUMMINS U.K. HOLDINGS LTD. - 3rd Floor 10 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
Company Information
- Company registration number
- 01107126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 10 Eastbourne Terrace
- London
- W2 6LG
- England 3rd Floor 10 Eastbourne Terrace, London, W2 6LG, England UK
Management
- Managing Directors
- SMITH, Edward David
- EYLES, Melanie
- HOLTHOUSE, Amerigo
- HOLTHOUSE, Amerigo
- Company secretaries
- HOLTHOUSE, Amerigo
- HOLTHOUSE, Amerigo
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-04-09
- Age Of Company 1973-04-09 51 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cummins Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUMMINS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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CUMMINS U.K. HOLDINGS LTD. Company Description
- CUMMINS U.K. HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 01107126. Its current trading status is "live". It was registered 1973-04-09. It was previously called CUMMINS LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 3Rd Floor 10 Eastbourne Terrace .
Get CUMMINS U.K. HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cummins U.k. Holdings Ltd. - 3rd Floor 10 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
- 1973-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-secretary-company-with-name-date (2024-04-10) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-13) - AA
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confirmation-statement-with-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-26) - CS01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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accounts-with-accounts-type-full (2022-06-28) - AA
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-09) - AA
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capital-alter-shares-subdivision (2021-09-03) - SH02
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confirmation-statement-with-updates (2021-10-20) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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resolution (2020-03-11) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-13) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
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termination-director-company-with-name-termination-date (2020-01-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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resolution (2018-01-23) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19
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legacy (2017-11-14) - CAP-SS
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resolution (2017-11-27) - RESOLUTIONS
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legacy (2017-11-14) - SH20
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resolution (2017-11-14) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-13) - AP03
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-07-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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capital-alter-shares-reconversion (2012-12-31) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-03) - TM01
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resolution (2011-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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resolution (2011-11-02) - RESOLUTIONS
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legacy (2011-11-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-11-02) - SH19
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legacy (2011-11-02) - SH20
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resolution (2011-12-14) - RESOLUTIONS
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resolution (2011-10-18) - RESOLUTIONS
keyboard_arrow_right 2010
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memorandum-articles (2010-11-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-12-07) - CAP-SS
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legacy (2009-05-11) - 288a
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legacy (2009-05-11) - 288b
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legacy (2009-05-29) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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capital-allotment-shares (2009-12-07) - SH01
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capital-statement-capital-company-with-date-currency-figure (2009-12-07) - SH19
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legacy (2009-12-07) - SH20
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statement-of-companys-objects (2009-12-07) - CC04
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resolution (2009-12-07) - RESOLUTIONS
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memorandum-articles (2009-12-07) - MEM/ARTS
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capital-alter-shares-consolidation (2009-12-15) - SH02
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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legacy (2008-06-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-27) - 353
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accounts-with-accounts-type-dormant (2007-10-05) - AA
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legacy (2007-07-26) - 287
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legacy (2007-10-25) - 363a
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legacy (2007-10-25) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-01) - AA
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accounts-with-accounts-type-dormant (2006-10-30) - AA
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legacy (2006-10-27) - 363a
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legacy (2006-10-27) - 353
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legacy (2006-10-16) - 288a
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certificate-change-of-name-company (2006-06-02) - CERTNM
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legacy (2006-04-28) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-02) - AA
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resolution (2005-02-08) - RESOLUTIONS
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legacy (2005-02-08) - 88(2)R
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legacy (2005-02-08) - 123
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legacy (2005-10-28) - 244
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legacy (2005-10-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-26) - 288c
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legacy (2004-06-28) - 288a
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legacy (2004-06-15) - 288b
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legacy (2004-10-19) - 244
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certificate-change-of-name-company (2004-11-02) - CERTNM
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accounts-with-accounts-type-group (2004-04-19) - AA
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-22) - AUD
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legacy (2003-10-09) - 363s
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legacy (2003-05-13) - 288b
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legacy (2003-06-10) - 288a
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legacy (2003-11-19) - 287
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legacy (2003-09-14) - 244
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legacy (2003-06-10) - 288c
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-24) - AUD
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-10-07) - 363s
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legacy (2002-04-29) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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legacy (2001-11-08) - 288b
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accounts-with-accounts-type-group (2001-11-01) - AA
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resolution (2001-11-16) - RESOLUTIONS
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legacy (2001-11-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-13) - 288a
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-10-05) - 363s
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legacy (2000-07-28) - 288b
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legacy (2000-07-07) - 288a
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accounts-with-accounts-type-full-group (2000-02-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-25) - AA
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legacy (1999-09-30) - 244
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legacy (1999-10-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-28) - 288a
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legacy (1998-08-28) - 288b
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legacy (1998-10-26) - 363s
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legacy (1998-10-20) - 244
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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legacy (1997-10-24) - 288c
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accounts-with-accounts-type-full-group (1997-10-16) - AA
keyboard_arrow_right 1996
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certificate-capital-reduction-issued-capital (1996-12-05) - CERT15
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resolution (1996-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-11-03) - AA
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legacy (1996-10-31) - 363s
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legacy (1996-10-31) - 288c
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legacy (1996-10-24) - 288b
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legacy (1996-10-24) - 288a
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accounts-with-accounts-type-full-group (1996-01-12) - AA
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legacy (1996-12-05) - OC138
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-04) - 244
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legacy (1995-11-07) - 363s
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legacy (1995-11-29) - 288
keyboard_arrow_right 1994
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legacy (1994-10-07) - 363s
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accounts-with-accounts-type-full-group (1994-09-26) - AA
keyboard_arrow_right 1993
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legacy (1993-12-07) - 287
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legacy (1993-11-07) - 288
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legacy (1993-11-07) - 363s
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legacy (1993-10-31) - 244
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accounts-with-accounts-type-full-group (1993-12-16) - AA
keyboard_arrow_right 1992
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legacy (1992-02-11) - 363a
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legacy (1992-07-30) - 88(2)P
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resolution (1992-07-30) - RESOLUTIONS
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statement-of-affairs (1992-08-07) - SA
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legacy (1992-10-30) - 363s
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accounts-with-accounts-type-full-group (1992-10-30) - AA
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legacy (1992-08-07) - 88(2)O
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-06) - AA
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legacy (1991-02-10) - 288
keyboard_arrow_right 1990
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legacy (1990-01-03) - 123
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resolution (1990-01-03) - RESOLUTIONS
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legacy (1990-01-04) - 88(2)R
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-11-07) - 363a
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accounts-with-accounts-type-full (1990-01-09) - AA
keyboard_arrow_right 1989
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legacy (1989-05-15) - 288
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legacy (1989-02-08) - 88(2)
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legacy (1989-02-08) - 123
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resolution (1989-01-23) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-01-14) - AA
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legacy (1988-02-02) - 363
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legacy (1988-12-12) - 363
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accounts-with-accounts-type-full-group (1988-11-30) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-16) - AA
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legacy (1987-01-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-10-19) - CERTNM
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miscellaneous (1973-04-09) - MISC