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Home > England & Wales Companies > CUMMINS U.K. HOLDINGS LTD.
Company Information for CUMMINS U.K. HOLDINGS LTD.
3RD FLOOR, 10 EASTBOURNE TERRACE, LONDON, W2 6LG,
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Company Registration Number
 01107126 Private Limited Company
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Company Overview
About Cummins U.k. Holdings Ltd.
CUMMINS U.K. HOLDINGS LTD. was founded on 1973-04-09 and has its registered office in London. The organisation's status is listed as "Active". Cummins U.k. Holdings Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CUMMINS U.K. HOLDINGS LTD. | ||
| Legal Registered Office | ||
| 3RD FLOOR 10 EASTBOURNE TERRACE LONDON W2 6LG Other companies in TW18 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01107126 | |
|---|---|---|
| Company ID Number | 01107126 | |
| Date formed | 1973-04-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 16:03:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMMINS U.K. HOLDINGS LTD.
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Company Officers of CUMMINS U.K. HOLDINGS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH MORGAN RIGLER |
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ALOUIS NGOSHI |
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JOSEPH MORGAN RIGLER |
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EDWARD DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE ROBINSON |
Director | ||
RAYMOND JOHN EYRES |
Company Secretary | ||
RAYMOND JOHN EYRES |
Director | ||
JOHN MCCORMACK BARROWMAN |
Director | ||
MARK ROBERT FIRTH |
Director | ||
HUGH STARKIE FODEN |
Director | ||
CHRISTOPHER PAUL IBBOTSON |
Director | ||
MICHAEL GEORGE GREEN |
Director | ||
PETER VINCENT MCDOWELL |
Director | ||
JACK KENNETH EDWARDS |
Director | ||
MICHAEL FRANCIS MITCHELL |
Director | ||
JAMES THOMPSON JR DEWING |
Director | ||
GAVIN SINCLAIR |
Company Secretary | ||
GAVIN SINCLAIR |
Director | ||
KENNETH GRANT SANFORD |
Director | ||
PETER BERRYMAN |
Director | ||
PETER BERRYMAN |
Company Secretary | ||
JOHN CALDWELL MACFARLANE |
Director | ||
JOSEPH PATRICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETBOW LIMITED | Director | 2018-08-24 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
| CUMMINS POWER GENERATION (UK) LIMITED | Director | 2017-05-11 | CURRENT | 1986-09-26 | Active | |
| POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2017-05-08 | CURRENT | 1992-03-23 | Active | |
| POWER GROUP INTERNATIONAL LIMITED | Director | 2017-05-08 | CURRENT | 1991-02-28 | Active | |
| CUMMINS POWER GENERATION LIMITED | Director | 2016-02-22 | CURRENT | 1932-01-30 | Active | |
| CUMMINS PGI HOLDINGS LTD | Director | 2015-12-31 | CURRENT | 2012-11-22 | Active | |
| POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2015-12-31 | CURRENT | 1992-03-23 | Active | |
| CUMMINS POWER GENERATION (UK) LIMITED | Director | 2015-06-10 | CURRENT | 1986-09-26 | Active | |
| CUMMINS ELECTRIFIED POWER EUROPE LTD. | Director | 2018-01-31 | CURRENT | 2005-06-06 | Active | |
| CUMMINS POWER GENERATION (UK) LIMITED | Director | 2017-05-11 | CURRENT | 1986-09-26 | Active | |
| CUMMINS TURBO TECHNOLOGIES LIMITED | Director | 2017-05-08 | CURRENT | 1952-03-29 | Active | |
| CUMMINS GENERATOR TECHNOLOGIES LIMITED | Director | 2017-03-13 | CURRENT | 1947-08-27 | Active | |
| CUMMINS LTD. | Director | 2017-03-13 | CURRENT | 1956-11-07 | Active | |
| POWER GROUP INTERNATIONAL LIMITED | Director | 2016-11-23 | CURRENT | 1991-02-28 | Active | |
| PETBOW LIMITED | Director | 2016-11-23 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
| NELSON-BURGESS, LIMITED | Director | 2016-11-23 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
| MARKON ENGINEERING COMPANY LIMITED | Director | 2016-11-23 | CURRENT | 1943-02-17 | Active - Proposal to Strike off | |
| CUMMINS POWER GENERATION LIMITED | Director | 2016-11-23 | CURRENT | 1932-01-30 | Active | |
| POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2016-11-22 | CURRENT | 1992-03-23 | Active | |
| CMI CANADA FINANCING LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
| CUMMINS UK PENSION PLAN TRUSTEE LIMITED | Director | 2014-09-23 | CURRENT | 1999-04-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Joseph Morgan Rigler on 2024-03-28 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORGAN RIGLER | ||
| DIRECTOR APPOINTED AMERIGO HOLTHOUSE | ||
| Appointment of Amerigo Holthouse as company secretary on 2024-03-28 | ||
| CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL | ||
| DIRECTOR APPOINTED MELANIE EYLES | ||
| AP01 | DIRECTOR APPOINTED MELANIE EYLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
| SH02 | Sub-division of shares on 2021-08-16 | |
| SH02 | Sub-division of shares on 2021-08-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MS ALISON JANE SNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOUIS NGOSHI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM 49-51 Gresham Road Staines Middlesex TW18 2BD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES13 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-11-14 GBP 1 | |
| CAP-SS | Solvency Statement dated 14/11/17 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR ALOUIS NGOSHI | |
| AP01 | DIRECTOR APPOINTED MR EDWARD DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ROBINSON | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 128779033 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER | |
| AP03 | Appointment of Mr Joseph Morgan Rigler as company secretary on 2015-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN EYRES | |
| TM02 | Termination of appointment of Raymond John Eyres on 2015-12-31 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 128779033 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 128779033 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 128779033 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH02 | RE-CONVERSION 18/12/12 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES13 | DIST IN SPECIE 08/12/2011 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 02/11/11 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/10/11 | |
| RES06 | REDUCE ISSUED CAPITAL 31/10/2011 | |
| RES13 | SECTION 175 27/09/2011 | |
| AR01 | 30/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FODEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARROWMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RES13 | PAYMENT TO HOLDERS AGGREGATE DIVIDEND ORDINARY SHARES 31/01/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 30/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| SH02 | CONSOLIDATION 03/12/09 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 24/11/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 07/12/09 STATEMENT OF CAPITAL GBP 43328831.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/11/09 | |
| RES06 | REDUCE ISSUED CAPITAL 24/11/2009 | |
| SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 147664595.20 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 30/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MARK ROBERT FIRTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IBBOTSON | |
| 288a | DIRECTOR APPOINTED AMANDA JANE ROBINSON | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IBBOTSON / 23/06/2008 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CUMMINS LIMITED CERTIFICATE ISSUED ON 02/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 20/12/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 39600000/89600000 20/ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 23/12/04--------- £ SI 69444445@.72=50000000 £ IC 39133594/89133594 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED CUMMINS U.K. LIMITED CERTIFICATE ISSUED ON 02/11/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CUMMINS U.K. HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUMMINS U.K. HOLDINGS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUMMINS U.K. HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMMINS U.K. HOLDINGS LTD.
Intangible Assets
Patents
We have not found any records of CUMMINS U.K. HOLDINGS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CUMMINS U.K. HOLDINGS LTD.
Income
Government Income
We have not found government income sources for CUMMINS U.K. HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CUMMINS U.K. HOLDINGS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CUMMINS U.K. HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMMINS U.K. HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUMMINS U.K. HOLDINGS LTD. any grants or awards. Ownership
- CUMMINS ENGINE CO INC : Ultimate parent company :
- Auto Diesels Power Plant Ltd
- Cummins Generator Technologies Limited
- Cummins Generator Technologies Ltd
- Cummins Limited
- Cummins Ltd
- Cummins Power Generation Limited
- Cummins Power Generation Ltd
- Cummins Turbo Technologies Limited
- Cummins Turbo Technologies Ltd
- Cummins U.K. Holdings Ltd
- Cummins U.K. Holdings Ltd.
- Cummins U.K. Limited
- Cummins U.K. Ltd
- Markon Engineering Co Ltd
- Markon Engineering Company Ltd
- Newage Machine Tools Ltd
- Petbow Limited
- Petbow Ltd
- Power Group International (Overseas Holdings) Limited
- Power Group International (Overseas Holdings) Ltd
- Power Group International Limited
- Power Group International Ltd
- Newage Ltd (U.K.)
- Newage Ltd. (U.K.)
- Auto Diesel Power Plant Ltd
- Cummins Engine Co (UK)
- Cummins Engine Company (UK)
- Cummins Engine Co Ltd
- Cummins Engine Company Limited
- Cummins Mercruiser Diesel Europe
- Cummins Mercruiser Diesel Europe S.P.R.L.
- Cummins Mercruiser Diesel UK Limited
- Cummins Mercruiser Diesel UK Ltd
- Cummins Power Generation (U.K.) Limited
- Cummins Power Generation (U.K.) Ltd
- Cummins U.K. Pension Plan Trustee Ltd
- Cummins U.K. Pension Plan Trustee Ltd.
- Cummins U.K. {f/k/a Cummins & then previously PGI (UK Holdings) Ltd}
- Cummins U.K. {f/k/a Cummins and then previously PGI (UK Holdings) Ltd.}
- CV Lubricants Ltd
- European Engine Alliance EEIG
- Holset Engineering Co Ltd
- Holset Engineering Company Ltd
- Nelson Burgess Ltd
- Nelson-Burgess, Ltd
- Newage International Ltd
- Onan International Limited
- Onan International Ltd
- PGI (UK Holdings) Limited
- PGI (UK Holdings) Ltd
- CMI UK Finance LP
- CMI UK Holdings Ltd
- Cummins EMEA Holdings Limited
- Cummins EMEA Holdings Ltd
- CMI UK Financing LP
- Cummins Global Financing LP
- Cummins Global Technologies LLP
- Cummins PGI Holdings Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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