• UK
  • 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

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 .
More information

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 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1994-10-07) - 363s

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  • accounts-with-accounts-type-full-group (1994-09-26) - AA

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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

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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

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  • accounts-with-accounts-type-full-group (1991-11-06) - AA

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  • legacy (1991-02-10) - 288

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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

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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

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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

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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

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  • certificate-change-of-name-company (1973-10-19) - CERTNM

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  • miscellaneous (1973-04-09) - MISC

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