CATHEXIS UK HOLDINGS LIMITED
Overview
| Company Name | CATHEXIS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09907825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATHEXIS UK HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CATHEXIS UK HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATHEXIS UK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CATHEXIS UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for CATHEXIS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Jul 14, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2026
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr William Bruce Harrison on May 15, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marshall Travis White on May 15, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Samuel Rinando, Iii on May 15, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Bruce Harrison as a person with significant control on May 15, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Marshall Travis White on May 15, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Bruce Harrison on Dec 16, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr William Bruce Harrison as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 099078250001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG England to 1 Park Row Leeds LS1 5AB on Oct 01, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||
Registered office address changed from Aldgate House Aldgate High Street London EC3N 1AG England to Aldgate House 33 Aldgate High Street London EC3N 1AG on Jun 30, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Aldgate House Aldgate High Street London EC3N 1AG on Jun 30, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 65 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of CATHEXIS UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| HARRISON, William Bruce | Director | Louisiana Street Suite 7000 77002 Houston 1000 Texas United States | Puerto Rico | American | 203343640004 | |||||||||
| RINANDO, III, Joseph Samuel | Director | Louisiana Street Suite 7000 77002 Houston 1000 Texas United States | United States | American | 291300980001 | |||||||||
| WHITE, Marshall Travis | Director | Louisiana Street Suite 7000 77002 Houston 1000 Texas United States | United States | American | 203343650002 | |||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| JANDJEL, Frances Mcleod | Director | 1000 Louisiana St, Suite 7000 Tx 77002 Houston C/O Cathexis Holdings Lp United States | United States | American | 263938790001 |
Who are the persons with significant control of CATHEXIS UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Bruce Harrison | Jul 13, 2020 | Louisiana Street Suite 7000 77002 Houston 1000 Texas United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CATHEXIS UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Apr 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CATHEXIS UK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0