CATHEXIS UK HOLDING II LIMITED

Key Data

Status

Active

Company No.

10771738

Incorporation date

15/05/2017

Size

Group

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2017)

17/12/2025

Director's details changed for Mr William Bruce Harrison on 2025-12-16

View PDF (2 pages)

02/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

17/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

03/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

01/10/2024

Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG England to 1 Park Row Leeds LS1 5AB on 2024-10-01

View PDF (1 pages)

31/07/2024

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-07-01

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

30/06/2023

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 2023-06-30

View PDF (1 pages)

28/06/2023

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-06-27

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

07/11/2022

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 2022-11-07

View PDF (1 pages)

07/11/2022

Director's details changed for Mr William Bruce Harrison on 2022-11-07

View PDF (2 pages)

07/11/2022

Change of details for Mr William Bruce Harrison as a person with significant control on 2022-11-07

View PDF (2 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

04/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

18/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

04/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (10 pages)

22/12/2020

Resolutions

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

09/03/2020

Appointment of Mr Joseph Samuel Rinando, Iii as a director on 2020-02-17

View PDF (2 pages)

27/01/2020

Termination of appointment of Frances Mcleod Jandjel as a director on 2019-12-20

View PDF (1 pages)

29/10/2019

Second filing of Confirmation Statement dated 14/05/2019

View PDF (5 pages)

29/10/2019

Second filing of Confirmation Statement dated 14/05/2018

View PDF (5 pages)

16/09/2019

Registration of charge 107717380001, created on 2019-09-05

View PDF (124 pages)

06/09/2019

Statement of capital following an allotment of shares on 2018-03-22

View PDF (3 pages)

16/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

01/08/2019

14/05/19 Statement of Capital gbp 100

View PDF (6 pages)

11/07/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-03-29

View PDF (2 pages)

19/02/2019

Group of companies' accounts made up to 2017-12-31

View PDF (23 pages)

12/02/2019

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (4 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2017

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	29/03/2019 - 27/06/2023	1668
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/07/2024 - Present	559
William Bruce Harrison	Director	15/05/2017 - Present	32
Rinando, Iii, Joseph Samuel	Director	17/02/2020 - Present	6
White, Marshall Travis	Director	15/05/2017 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CATHEXIS UK HOLDING II LIMITED

CATHEXIS UK HOLDING II LIMITED is an(a) Active company incorporated on 15/05/2017 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATHEXIS UK HOLDING II LIMITED?

CATHEXIS UK HOLDING II LIMITED is currently Active. It was registered on 15/05/2017 .

Where is CATHEXIS UK HOLDING II LIMITED located?

CATHEXIS UK HOLDING II LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CATHEXIS UK HOLDING II LIMITED do?

CATHEXIS UK HOLDING II LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

What is the latest filing for CATHEXIS UK HOLDING II LIMITED?

The latest filing was on 17/12/2025: Director's details changed for Mr William Bruce Harrison on 2025-12-16.