CIT GROUP HOLDINGS (UK) LIMITED
Address
CIRCA
2A HIGH STREET
BRACKNELL
BERKSHIRE
RG12 1AA
Activities of head offices
Legal Information
Company Registration No.:
02676774
Incorporation Date:
13 Jan 1992
21 Years old
Financial Year End:
31 Dec
Capital:
£193,369,288.00
on 5 Nov 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
3 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
3 Nov 2012
Filed on:
5 Nov 2012
Purchase this document for £4.99 excl VAT
Information checked: 6 Jun 2013 -
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Map
Recently Filed Documents158 available
-
5 Nov 2012Annual Return of company information (not accounts) AR01
-
3 Oct 2012Annual Accounts AA
-
27 Sep 2012Appointment of Director AP01
-
27 Sep 2012Appointment of Director AP01
-
27 Sep 2012Ending appointment as Director TM01
Directors and Secretaries
| Tom Dillon | |
| 20 Sep 2012 ⇒ Present (8 Months) | Director |
| Osbert Houghton | |
| 13 Aug 2010 ⇒ Present (2 Years) | Company Secretary |
| Osbert Houghton | |
| 31 Jan 2011 ⇒ Present (2 Years) | Director |
| Christopher Paul | |
| 18 Sep 2012 ⇒ Present (9 Months) | Director |
Previous Company Names
TYCO CAPITAL HOLDINGS (UK) LIMITED
Changed 23 Sep 2002
NEWCOURT HOLDINGS U.K. LIMITED
Changed 10 Dec 2001
CAPITA HOLDINGS U.K. LIMITED
Changed 11 Aug 1998
HISPAMER HOLDINGS U.K. LIMITED
Changed 30 Mar 1995
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 26 Mar 2014
we expect these to be submitted around: 26 Mar 2014
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 3 Oct 2012 | 10 |
| 31 Dec 2010 | 3 Oct 2011 | 10 |
| 31 Dec 2009 | 5 Oct 2010 | 10 |
| 31 Dec 2008 | 7 Jun 2010 | 18 |
| 31 Dec 2007 | 28 Oct 2009 | 22 |
| 31 Dec 2006 | 1 Sep 2008 | 21 |
| 31 Dec 2005 | 3 Apr 2008 | 28 |
| 31 Dec 2004 | 13 Mar 2007 | 27 |
| 31 Dec 2003 | 16 Feb 2006 | 26 |
| 31 Dec 2002 | 27 Aug 2004 | 20 |
| 30 Sep 2001 | 30 Oct 2003 | 25 |
| 31 Dec 2000 | 17 Sep 2002 | 21 |
| 31 Dec 1999 | 13 Jul 2001 | 19 |
| 31 Dec 1998 | 28 Oct 1999 | 10 |
| 30 Nov 1997 | 23 Dec 1998 | 13 |
| 30 Nov 1996 | 2 Oct 1997 | 11 |
| 31 Dec 1995 | 5 Nov 1996 | 11 |
| 31 Dec 1994 | 4 Sep 1995 | 9 |
| 31 Dec 1993 | 2 Jun 1994 | 6 |
| 31 Dec 1992 | 3 Mar 1994 | 15 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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