Company Information for

CIT GROUP HOLDINGS (UK) LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

02676774

Private Limited Company

Liquidation

About Cit Group Holdings (uk) Ltd

CIT GROUP HOLDINGS (UK) LIMITED was founded on 1992-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Cit Group Holdings (uk) Limited is a Private Limited Company registered in 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
CIT GROUP HOLDINGS (UK) LIMITED
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in RG12
Previous Names
TYCO CAPITAL HOLDINGS (UK) LIMITED
23/09/2002
NEWCOURT HOLDINGS U.K. LIMITED
10/12/2001

Filing Information

Company Number02676774
Date formed1992-01-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsFULL
Last Datalog update:
2019-04-04 05:33:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Linda Seufert Company Secretary 2014-08-15
Eric Stephen Mandelbaum Director USA 2017-06-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Neil John Sawbridge Director 2014-12-15 2017-06-30
Christopher Headley Paul Director 2012-09-18 2016-09-02
Tom Dillon Director 2012-09-20 2014-12-15
Osbert Jonathan Houghton Company Secretary 2010-08-13 2014-06-30
Osbert Jonathan Houghton Director 2011-01-31 2014-06-30
Eric Stephen Mandelbaum Director 2011-01-31 2012-09-18
Cormac Costelloe Director 2006-06-30 2011-01-31
Colin Keaney Director 2007-06-22 2011-01-31
David John Pay Company Secretary 1993-10-28 2010-08-13
Ivor John Dorkin Director 2006-12-21 2010-03-26
Melvin Norman Missen Director 2002-08-05 2008-05-31
Terry Kelleher Director 2002-05-20 2006-06-30
Neil John Sawbridge Director 2001-12-05 2006-06-30
Richard Edward Guilbert Director 2001-09-21 2001-12-21
Thomas Kevin Mcgreal Director 2000-02-24 2001-09-21
Robert Howe Director 1999-05-26 2000-03-31
David Lynde Director 1998-08-28 2000-03-20
Paul Joseph Cortellini Director 1999-05-26 2000-02-24
Roger Gazzard Director 1998-03-26 2000-02-24
Brian John Pack Director 1998-03-26 1999-05-26
Arthur Lee Fatum Director 1995-11-10 1998-03-26
Derek Ernest Jenkin Director 1996-12-19 1998-03-26
Dennis Allan Grice Director 1995-11-10 1996-11-16
William Lucas Director 1995-01-26 1995-11-10
George Daniel Mccarthy Director 1995-01-26 1995-11-10
David John Pay Director 1993-10-28 1995-11-10
Richard Edward Guilbert Director 1993-10-28 1995-06-30
Jose Luis Asian Roman Director 1993-10-28 1994-12-30
Baldomero Falcones Jacquotot Director 1993-10-28 1994-09-12
Tg Registrars Limited Company Secretary 1992-03-16 1993-10-28
Corporacion Financiera Hispamer Sa Director 1992-03-16 1993-10-28
Swift Incorporations Limited Nominated Secretary 1992-01-13 1992-03-16
Instant Companies Limited Nominated Director 1992-01-13 1992-03-16

Related Directorships for Eric Stephen Mandelbaum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Stephen Mandelbaum CIT EQUIPMENT FINANCE (UK) LIMITEDDirector 2017-06-30 CURRENT 1926-03-31 Dissolved 2018-04-16
Eric Stephen Mandelbaum CIT GROUP (NFL) LIMITEDDirector 2017-06-30 CURRENT 1991-05-09 Dissolved 2018-04-16
Eric Stephen Mandelbaum CIT CAPITAL FINANCE (UK) LIMITEDDirector 2017-06-30 CURRENT 1996-08-05 Dissolved 2018-04-16
Eric Stephen Mandelbaum CIT FUNDING (UK) LIMITEDDirector 2017-06-30 CURRENT 1996-12-09 Dissolved 2018-04-16
Eric Stephen Mandelbaum CIT GROUP (UK) LIMITEDDirector 2017-06-30 CURRENT 1996-08-05 Liquidation