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CATHEXIS UK HOLDINGS LIMITED (09907825)

CATHEXIS UK HOLDINGS LIMITED (09907825) is an active UK company. incorporated on 8 December 2015. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. CATHEXIS UK HOLDINGS LIMITED has been registered for 10 years. Current directors include HARRISON, William Bruce, RINANDO, III, Joseph Samuel, WHITE, Marshall Travis.

Company Number
09907825
Status
active
Type
ltd
Incorporated
8 December 2015
Age
10 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
HARRISON, William Bruce, RINANDO, III, Joseph Samuel, WHITE, Marshall Travis
SIC Codes
64203

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CATHEXIS UK HOLDINGS LIMITED

CATHEXIS UK HOLDINGS LIMITED is an active company incorporated on 8 December 2015 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CATHEXIS UK HOLDINGS LIMITED was registered 10 years ago.(SIC: 64203)

Status

active

Active since 10 years ago

Company No

09907825

LTD Company

Age

10 Years

Incorporated 8 December 2015

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 28 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 December 2025 (6 months ago)
Submitted on 17 December 2025 (6 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

Aldgate House 33 Aldgate High Street London EC3N 1AG England
From: 30 June 2023To: 1 October 2024
Aldgate House Aldgate High Street London EC3N 1AG England
From: 30 June 2023To: 30 June 2023
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 7 November 2022To: 30 June 2023
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 13 June 2017To: 7 November 2022
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 8 December 2015To: 13 June 2017
Timeline

10 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
Apr 16
Funding Round
Apr 17
Capital Update
Dec 18
Funding Round
Jan 19
Loan Secured
Sept 19
Director Left
Jan 20
Director Joined
Mar 20
New Owner
Jul 20
Loan Cleared
Sept 25
4
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 01 Jul 2024

HARRISON, William Bruce

Active
Louisiana Street Suite 7000, Houston77002
Born August 1986
Director
Appointed 08 Dec 2015

RINANDO, III, Joseph Samuel

Active
Louisiana Street Suite 7000, Houston77002
Born December 1971
Director
Appointed 17 Feb 2020

WHITE, Marshall Travis

Active
Louisiana Street Suite 7000, Houston77002
Born May 1958
Director
Appointed 08 Dec 2015

VISTRA COSEC LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 09 Apr 2019
Resigned 27 Jun 2023

JANDJEL, Frances Mcleod

Resigned
1000 Louisiana St, Suite 7000, Houston
Born March 1967
Director
Appointed 08 Dec 2015
Resigned 20 Dec 2019

Persons with significant control

1

Mr William Bruce Harrison

Active
Louisiana Street Suite 7000, Houston77002
Born August 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Fundings
Financials
Latest Activities

Filing History

51

Change Person Director Company With Change Date
22 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2026
CH01Change of Director Details
Change To A Person With Significant Control
15 May 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
16 December 2025
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
13 September 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 October 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
31 July 2024
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 June 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 June 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2021
AAAnnual Accounts
Accounts With Accounts Type Group
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 July 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
13 July 2020
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Confirmation Statement With Updates
11 December 2019
CS01Confirmation Statement
Legacy
29 October 2019
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
15 August 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
18 April 2019
AP04Appointment of Corporate Secretary
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Legacy
20 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2018
SH19Statement of Capital
Legacy
20 December 2018
CAP-SSCAP-SS
Resolution
20 December 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
28 December 2016
CS01Confirmation Statement
Memorandum Articles
17 May 2016
MAMA
Resolution
17 May 2016
RESOLUTIONSResolutions
Resolution
27 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
8 April 2016
SH01Allotment of Shares
Incorporation Company
8 December 2015
NEWINCIncorporation