Menna Overview
Here’s a quick overview of CATHEXIS UK HOLDINGS III LIMITED 👀 — a Leeds based business that started in 2019.
CATHEXIS UK HOLDINGS III LIMITED
- Company statusactive
- Company No12292073
- Age6 years 9 months Incorporated 31 October 2019
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
CATHEXIS UK HOLDINGS III LIMITED is an active company incorporated on 31 October 2019 and based in Leeds, United Kingdom. The company was registered 7 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 06 Jul 2023
Change Account Reference Date Company Current Extended
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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 31 Oct 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 24 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
Incorporation Company
6 Years Ago on 31 Oct 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 | 31 Oct 2019 |
| RINANDO, III, Joseph Samuel | director | Dec 1971 | 17 Feb 2020 |
| WHITE, Marshall Travis | director | May 1958 | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Bruce Harrison | Aug 1986 | 13 Jul 2020 |
| Cathexis Holdings, Lp | 31 Oct 2019 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, HARRISON, William Bruce, WHITE, Marshall Travis are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, HARRISON, William Bruce, WHITE, Marshall Travis are mutual persons.
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Menna Overview
Here’s a quick overview of CATHEXIS UK HOLDINGS III LIMITED 👀 — a Leeds based business that started in 2019.