Cathexis UK Holding II Limited

Active10771738 Private limited company
Incorporated
15 May 2017 (9 years)
Industry
Renting and leasing of passenger water transport equipment (77341)
Owned by
William Bruce Harrison
Accounts type
Group
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 June 2026
Resigned Rinando, Iii, Joseph Samuel as Director
1 July 2024
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 June 2023
Resigned Vistra Cosec Limited as Corporate Secretary
17 February 2020
Appointed Rinando, Iii, Joseph Samuel as Director
20 December 2019
Resigned Jandjel, Frances Mcleod as Director
29 March 2019
Appointed Vistra Cosec Limited as Corporate Secretary
15 May 2017
Appointed Harrison, William Bruce as Director
15 May 2017
Appointed White, Marshall Travis as Director
15 May 2017
Appointed Jandjel, Frances Mcleod as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1986 (40)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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