CATHEXIS UK HOLDING II LIMITED
Overview
| Company Name | CATHEXIS UK HOLDING II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10771738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATHEXIS UK HOLDING II LIMITED?
- Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities
Where is CATHEXIS UK HOLDING II LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATHEXIS UK HOLDING II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CATHEXIS UK HOLDING II LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for CATHEXIS UK HOLDING II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joseph Samuel Rinando, Iii as a director on Jun 15, 2026 | 1 pages | TM01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Confirmation statement made on May 14, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr William Bruce Harrison on May 15, 2026 | 2 pages | CH01 | ||
Director's details changed for 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 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 | ||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
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 May 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Aldgate House 33 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 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr William Bruce Harrison as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr William Bruce Harrison on Nov 07, 2022 | 2 pages | CH01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of CATHEXIS UK HOLDING II 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 | |||||||||
| 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 | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 231461820001 | |||||||||
| RINANDO, III, Joseph Samuel | Director | Louisiana Street Suite 7000 77002 Houston 1000 Texas United States | United States | American | 291300980001 |
Who are the persons with significant control of CATHEXIS UK HOLDING II LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Bruce Harrison | May 15, 2017 | Park Row LS1 5AB Leeds 1 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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