CATHEXIS UK HOLDINGS LIMITED: Filings
Overview
| Company Name | CATHEXIS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09907825 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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