CATHEXIS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CATHEXIS UK HOLDINGS LIMITED
COMPANY NUMBER
09907825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
08/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATHEXIS HOLDINGS II, LP | N/A | N/A |
| CATHEXIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ISG LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (932566364) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATHEXIS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATHEXIS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATHEXIS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2015 - Present (8 years and 11 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (932566364) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 03/07/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 27/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Joseph Samuel Rinando, Iii (929130098) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Joseph Samuel Rinando, Iii (926791020) Appointed |
| 24/03/2020 | Joseph Samuel Rinando, Iii (926791021) has left the board |
| 11/03/2020 | New Board Member Joseph Samuel Rinando, Iii (926791021) Appointed |
| 27/01/2020 | Frances Mcleod Jandjel (920334366) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 24/04/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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