Cathexis Uk Holding Ii Limited LONDON


Cathexis Uk Holding Ii Limited is a private limited company located at Aldgate House, 33 Aldgate High Street, London EC3N 1AG. Incorporated on 2017-05-15, this 6-year-old company is run by 3 directors.
Director Iii R., appointed on 17 February 2020. Director William H., appointed on 15 May 2017. Director Marshall W., appointed on 15 May 2017.
The company is officially categorised as "renting and leasing of passenger water transport equipment" (SIC: 77341).
The latest confirmation statement was sent on 2023-05-14 and the due date for the next filing is 2024-05-28. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Cathexis Uk Holding Ii 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 10771738
Date of Incorporation Mon, 15th May 2017
Industry Renting and leasing of passenger water transport equipment
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

III R.

Position: Director

Appointed: 17 February 2020

William H.

Position: Director

Appointed: 15 May 2017

Marshall W.

Position: Director

Appointed: 15 May 2017

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 29 March 2019

Resigned: 27 June 2023

Frances J.

Position: Director

Appointed: 15 May 2017

Resigned: 20 December 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is William H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William H.

Notified on 15 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, January 2024
Free Download (29 pages)

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