CATHEXIS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09907825

Incorporation date

08/12/2015

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/12/2015)

17/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

17/12/2025

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

View PDF (2 pages)

16/12/2025

Change of details for Mr William Bruce Harrison as a person with significant control on 2025-12-16

View PDF (2 pages)

13/09/2025

Satisfaction of charge 099078250001 in full

View PDF (4 pages)

18/12/2024

Confirmation statement made on 2024-12-08 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)

31/07/2024

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

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (75 pages)

30/06/2023

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 2023-06-30

View PDF (1 pages)

30/06/2023

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 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)

22/01/2023

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

View PDF (65 pages)

12/01/2023

Confirmation statement made on 2022-12-08 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)

15/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

07/09/2021

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

View PDF (61 pages)

12/01/2021

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

View PDF (63 pages)

11/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

13/07/2020

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

View PDF (2 pages)

13/07/2020

Withdrawal of a person with significant control statement on 2020-07-13

View PDF (2 pages)

09/03/2020

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

View PDF (2 pages)

23/01/2020

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

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

29/10/2019

Second filing of Confirmation Statement dated 08/12/2017

View PDF (5 pages)

11/09/2019

Registration of charge 099078250001, created on 2019-09-05

View PDF (45 pages)

15/08/2019

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

View PDF (55 pages)

18/04/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-04-09

View PDF (2 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

20/12/2018

Statement by Directors

View PDF (1 pages)

20/12/2018

Statement of capital on 2018-12-20

View PDF (3 pages)

20/12/2018

Solvency Statement dated 14/12/18

View PDF (1 pages)

20/12/2018

Resolutions

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

06/11/2018

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

View PDF (58 pages)

12/01/2018

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

15/12/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (55 pages)

13/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-13

View PDF (1 pages)

12/04/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (8 pages)

28/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

17/05/2016

Memorandum and Articles of Association

View PDF (15 pages)

17/05/2016

Resolutions

View PDF (4 pages)

27/04/2016

Resolutions

View PDF (4 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (3 pages)

08/12/2015

Incorporation

View PDF (24 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

31/12/2022

Next confirmation date

08/12/2026

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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	09/04/2019 - 27/06/2023	1668
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/07/2024 - Present	559
William Bruce Harrison	Director	08/12/2015 - Present	32
White, Marshall Travis	Director	08/12/2015 - Present	7
Rinando, Iii, Joseph Samuel	Director	17/02/2020 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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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 HOLDINGS LIMITED

CATHEXIS UK HOLDINGS LIMITED is an(a) Active company incorporated on 08/12/2015 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 LIMITED?

CATHEXIS UK HOLDINGS LIMITED is currently Active. It was registered on 08/12/2015 .

Where is CATHEXIS UK HOLDINGS LIMITED located?

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

What does CATHEXIS UK HOLDINGS LIMITED do?

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

What is the latest filing for CATHEXIS UK HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-08 with no updates.