CATHEXIS UK HOLDINGS III LIMITED

Key Data

Status

Active

Company No.

12292073

Incorporation date

31/10/2019

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2019)

17/12/2025

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

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 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)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/07/2024

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

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/07/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 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)

30/06/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

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)

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)

02/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

02/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

31/10/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

24/07/2020

Appointment of Vistra Cosec Limited as a secretary on 2020-07-20

View PDF (2 pages)

20/07/2020

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

View PDF (2 pages)

14/07/2020

Cessation of Cathexis Holdings, Lp as a person with significant control on 2020-07-13

View PDF (1 pages)

13/07/2020

Notification of William Bruce Harrison as a person with significant control on 2020-07-13

View PDF (2 pages)

09/07/2020

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

View PDF (1 pages)

31/10/2019

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/07/2024 - Present	559
VISTRA COSEC LIMITED	Corporate Secretary	20/07/2020 - 27/06/2023	1668
White, Marshall Travis	Director	31/10/2019 - Present	7
Rinando, Iii, Joseph Samuel	Director	17/02/2020 - Present	6
William Bruce Harrison	Director	31/10/2019 - Present	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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02153348

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Description

About CATHEXIS UK HOLDINGS III LIMITED

CATHEXIS UK HOLDINGS III LIMITED is an(a) Active company incorporated on 31/10/2019 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 HOLDINGS III LIMITED?

CATHEXIS UK HOLDINGS III LIMITED is currently Active. It was registered on 31/10/2019 .

Where is CATHEXIS UK HOLDINGS III LIMITED located?

CATHEXIS UK HOLDINGS III LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CATHEXIS UK HOLDINGS III LIMITED do?

CATHEXIS UK HOLDINGS III LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CATHEXIS UK HOLDINGS III LIMITED?

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