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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATHEXIS UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
ISG LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CATHEXIS UK HOLDING II LIMITED LONDON ENGLAND Active GROUP 77341 - Renting and leasing of passenger water transport equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMTECH (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TOTTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISG TECHNOLOGY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CATHEXIS UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
ISG LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ISG ENGINEERING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ISG DEVELOPMENTS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
CATHEXIS UK HOLDING II LIMITED LONDON ENGLAND Active GROUP 77341 - Renting and leasing of passenger water transport equipment