Cathexis Uk Holdings Limited

09907825

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 08/12/2015

Compliance

Last accounts

31/12/2022

group

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

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

Insolvency History1 case

creditors voluntary liquidation01/07/2026

Jonathan Amor (practitioner) · Richard Oddy (practitioner)