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Cathexis Uk Holdings Limited

09907825

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 08/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203
Activities of construction holding companies

Officers

Mr William Bruce Harrison

director · Since 08/12/2015

CHIEF EXECUTIVE OFFICER

AMERICAN · PUERTO RICO · Age 39

Mr Marshall Travis White

director · Since 08/12/2015

ATTORNEY

AMERICAN · UNITED STATES · Age 68

Iii Joseph Samuel Rinando

director · Since 17/02/2020

CONTROLLER

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Pinsent Masons Secretarial Limited

secretary · Since 01/07/2024

OTHER

Also on 1270 other boards

Persons with Significant Control

Mr William Bruce Harrison

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 39

1000, Louisiana Street Suite 7000, Houston, 77002

Notified 13/07/2020

Charges0 outstanding

Charge
satisfied

GOLDMAN SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 11/09/2019Satisfied 13/09/2025