Menna Overview
Here’s a quick overview of CATHEXIS UK HOLDINGS LIMITED 👀 — a Leeds based business that started in 2015.
CATHEXIS UK HOLDINGS LIMITED
- Company statusactive
- Company No09907825
- Age10 years 7 months Incorporated 8 December 2015
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
CATHEXIS UK HOLDINGS LIMITED is an active company incorporated on 8 December 2015 and based in Leeds, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 13 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Legacy
6 Years Ago on 29 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 15 Aug 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 18 Apr 2019
Capital Allotment Shares
7 Years Ago on 04 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 01 Jul 2024 | |
| HARRISON, William Bruce | director | Aug 1986 | 08 Dec 2015 |
| RINANDO, III, Joseph Samuel | director | Dec 1971 | 17 Feb 2020 |
| WHITE, Marshall Travis | director | May 1958 | 08 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Bruce Harrison | Aug 1986 | 13 Jul 2020 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of CATHEXIS UK HOLDINGS LIMITED 👀 — a Leeds based business that started in 2015.