Cathexis Uk Holdings Iii Limited

General information

Name:

Cathexis Uk Holdings Iii Ltd

Office Address:

Aldgate House 33 Aldgate High Street EC3N 1AG London

Number: 12292073

Incorporation date: 2019-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12292073 five years ago, Cathexis Uk Holdings Iii Limited is a Private Limited Company. The business actual office address is Aldgate House, 33 Aldgate High Street London. The company's SIC and NACE codes are 64203 - Activities of construction holding companies. Cathexis Uk Holdings Iii Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was submitted on 2022-10-30.

Our data that details the company's personnel reveals there are three directors: III R., William H. and Marshall W. who became a part of the team on 2020-02-17, 2019-10-31.

William H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

III R.

Role: Director

Appointed: 17 February 2020

Latest update: 18 April 2024

William H.

Role: Director

Appointed: 31 October 2019

Latest update: 18 April 2024

Marshall W.

Role: Director

Appointed: 31 October 2019

Latest update: 18 April 2024

People with significant control

William H.
Notified on 13 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cathexis Holdings, Lp
Address: Suite 7000 1000 Louisiana St, Houston, Texas, TX 77002, United States
Legal authority Usa
Legal form Limited Partnership
Country registered Texas, Usa
Place registered Usa
Registration number .
Notified on 31 October 2019
Ceased on 13 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-30 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
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