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
22 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
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Company Return - Directors & Shareholder Information:
As at:
3 Nov 2012
Filed on:
5 Nov 2012
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Map

Recently Filed Documents158 available

Directors and Secretaries

Tom Dillon
20 Sep 2012 ⇒ Present (1 Year) Director
Osbert Houghton
13 Aug 2010 ⇒ Present (3 Years) Company Secretary
Osbert Houghton
31 Jan 2011 ⇒ Present (3 Years) Director
Christopher Paul
18 Sep 2012 ⇒ Present (1 Year) 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

Previous Addresses

PENINSULAR HOUSE
30-36 MONUMENT STREET
LONDON
EC3R 8LJ
Changed 3 Jul 2007
CIRCA
2A HIGH STREET
BRACKNELL
BERKSHIRE RG12 1AA
Changed 24 Aug 2005
RINGSIDE HOUSE
79 HIGH STREET
BRACKNELL
BERKSHIRE RG12 1DZ
Changed 13 Jul 2004
66 BUCKINGHAM GATE
LONDON
SW1E 6AU
Changed 11 Dec 2001
150 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QL
Changed 8 Mar 1996
150 ALDERSGATE STREET
LONDON
EC1A 4EJ
Changed 25 Nov 1993
2 BACHES STREET
LONDON
N1 6UB
Changed 30 Mar 1992

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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 AccountsLatest Annual accounts for year ending 31 Dec 11

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