Introduction
Watch Company
C
CATHEXIS HOLDINGS LIMITED
CATHEXIS HOLDINGS LIMITED is an active company incorporated on 4 September 2024 with the registered office located in Hailsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CATHEXIS HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15936103
LTD Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 4 June 2026
Period: 4 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
30-34 North Street Hailsham, BN27 1DW,
Previous Addresses
C/O Watson Associates 30-34 North Street Hailsham BN27 1DW United Kingdom
From: 4 September 2024To: 10 October 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REYNOLDS, Wayne Stuart
ActiveNorth Street, HailshamBN27 1DW
Born May 1979
Director
Appointed 04 Sept 2024
REYNOLDS, Wayne Stuart
North Street, HailshamBN27 1DW
Born May 1979
Director
04 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wayne Stuart Reynolds
ActiveNorth Street, HailshamBN27 1DW
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Mr Wayne Stuart Reynolds
North Street, HailshamBN27 1DW
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2026
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024