CATHEXIS UK HOLDING II LIMITED
- Company statusactive
- Company No10771738
- Age8 years 2 months Incorporated 15 May 2017
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
CATHEXIS UK HOLDING II LIMITED is an active company incorporated on 15 May 2017 and based in Leeds, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77341 Renting and leasing of passenger water transport equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 17 May 2025
Accounts With Accounts Type Group
6 Months Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 14 May 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 17 May 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 May 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Feb 2021
Memorandum Articles
4 Years Ago on 22 Dec 2020
Resolution
4 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 14 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jan 2020
Legacy
5 Years Ago on 29 Oct 2019
Legacy
5 Years Ago on 29 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Sep 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 | 15 May 2017 |
| RINANDO, III, Joseph Samuel | director | Dec 1971 | 17 Feb 2020 |
| WHITE, Marshall Travis | director | May 1958 | 15 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Bruce Harrison | Aug 1986 | 15 May 2017 |
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