CATHEXIS UK HOLDINGS III LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATHEXIS UK HOLDINGS III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATHEXIS UK HOLDINGS III LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292073. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CATHEXIS UK HOLDINGS III LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292073. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CATHEXIS UK HOLDINGS III LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDGATE HOUSE
LONDON
EC3N 1AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARSHALL TRAVIS WHITE | May 1958 | American | Director | 2019-10-31 | CURRENT |
WILLIAM BRUCE HARRISON | Aug 1986 | American | Director | 2019-10-31 | CURRENT |
MR JOSEPH SAMUEL RINANDO, III | Dec 1971 | American | Director | 2020-02-17 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2020-07-20 UNTIL 2023-06-27 | RESIGNED | ||
MS FRANCES MCLEOD JANDJEL | Mar 1967 | American | Director | 2019-10-31 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Bruce Harrison | 2020-07-13 | 8/1986 | Houston Tx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Cathexis Holdings, Lp | 2019-10-31 - 2020-07-13 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CATHEXIS UK HOLDINGS III LIMITED | 2023-09-16 | 31-12-2022 | £1 equity |
Dormant Company Accounts - CATHEXIS UK HOLDINGS III LIMITED | 2022-08-13 | 31-10-2021 | £1 Cash £1 equity |
Accounts filed on 31-10-2020 | 2021-08-03 | 31-10-2020 | £1 Cash £1 equity |