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Cathexis UK Holdings Iii Limited

Cathexis UK Holdings Iii Limited is an active company incorporated on 31 October 2019 with the registered office located in Leeds, West Yorkshire. Cathexis UK Holdings Iii Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12292073
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Attorney • American • Lives in United States • Born in May 1958
Director • Ceo • American • Lives in United States • Born in Aug 1986
Director • Controller • American • Lives in United States • Born in Dec 1971
Mr William Bruce Harrison
PSC • American • Lives in United States • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Cathexis UK Holding Ii Limited
William Bruce Harrison, Joseph Samuel Iii Rinando, and 1 more are mutual people.
Active
Cathexis UK Holdings Limited
Joseph Samuel Iii Rinando and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.45K
Decreased by £1 (-0%)
Total Liabilities
-£5.45K
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
12 Months Ago on 16 Sep 2024
Pinsent Masons Secretarial Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years Ago on 15 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Accounting Period Extended
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG England to 1 Park Row Leeds LS1 5AB on 1 October 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 6 Jul 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 30 Jun 2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Aldgate House 33 Aldgate High Street London EC3N 1AG on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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