Cathexis Uk Holdings Limited in 33 Aldgate High Street LONDON

Cathexis Uk Holdings Limited LONDON

Founded in 2015, Cathexis Uk Holdings, classified under reg no. 09907825 is an active company. Currently registered at Aldgate House EC3N 1AG, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely III R., William H. and Marshall W.. Of them, William H., Marshall W. have been with the company the longest, being appointed on 8 December 2015 and III R. has been with the company for the least time - from 17 February 2020. As of 29 May 2024, there was 1 ex director - Frances J.. There were no ex secretaries.

Cathexis Uk Holdings Limited Address / Contact

Office Address	Aldgate House
Office Address2	33 Aldgate High Street
Town	London
Post code	EC3N 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09907825
Date of Incorporation	Tue, 8th Dec 2015
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

III R.

Position: Director

Appointed: 17 February 2020

William H.

Position: Director

Appointed: 08 December 2015

Marshall W.

Position: Director

Appointed: 08 December 2015

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 09 April 2019

Resigned: 27 June 2023

Frances J.

Position: Director

Appointed: 08 December 2015

Resigned: 20 December 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is William H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William H.

Notified on	13 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/08 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/08 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (75 pages)
AD01	Address change date: 2023/06/30. New Address: Aldgate House 33 Aldgate High Street London EC3N 1AG. Previous address: Aldgate House Aldgate High Street London EC3N 1AG England filed on: 30th, June 2023	address	Free Download (1 page)
AD01	Address change date: 2023/06/30. New Address: Aldgate House Aldgate High Street London EC3N 1AG. Previous address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom filed on: 30th, June 2023	address	Free Download (1 page)
TM02	2023/06/27 - the day secretary's appointment was terminated filed on: 28th, June 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, January 2023	accounts	Free Download (65 pages)
CS01	Confirmation statement with no updates 2022/12/08 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/11/07. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 7th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/08 filed on: 15th, December 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates 2020/12/08 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2020/07/13 filed on: 13th, July 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/07/13 filed on: 13th, July 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 9th, March 2020	officers	Free Download (2 pages)
TM01	2019/12/20 - the day director's appointment was terminated filed on: 23rd, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/08 filed on: 11th, December 2019	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099078250001, created on 2019/09/05 filed on: 11th, September 2019	mortgage	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (55 pages)
AP04	New secretary appointment on 2019/04/09 filed on: 18th, April 2019	officers	Free Download (2 pages)
SH01	2100.00 GBP is the capital in company's statement on 2018/12/14 filed on: 4th, January 2019	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 20th, December 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/12/18 filed on: 20th, December 2018	insolvency	Free Download (1 page)
SH19	2100.00 GBP is the capital in company's statement on 2018/12/20 filed on: 20th, December 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2018	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/08 filed on: 13th, December 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, November 2018	accounts	Free Download (58 pages)
CS01	Confirmation statement with updates 2017/12/08 filed on: 12th, January 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/08 filed on: 15th, December 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (55 pages)
AD01	Address change date: 2017/06/13. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 13th, June 2017	address	Free Download (1 page)
SH01	1100.00 GBP is the capital in company's statement on 2016/12/21 filed on: 12th, April 2017	capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/07 filed on: 28th, December 2016	confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 17th, May 2016	incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, May 2016	resolution	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, April 2016	resolution	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/07 filed on: 8th, April 2016	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, December 2015	incorporation	Free Download (24 pages)

Cathexis Uk Holdings Limited LONDON

Cathexis Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

III R.

William H.

Marshall W.

Jordan Cosec Limited

Frances J.

People with significant control

Company filings

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