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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 6 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12292073
Private limited company
Age
6 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 2025
(2 months ago)
Next confirmation dated
30 October 2026
Due by
13 November 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Cathexis UK Holdings Iii Limited
Contact
Update Details
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on
1 Oct 2024
(1 year 3 months ago)
Previous address was
Aldgate House 33 Aldgate High Street London EC3N 1AG England
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marshall Travis White
Director • Attorney • American • Lives in United States • Born in May 1958
Joseph Samuel Iii Rinando
Director • Controller • American • Lives in United States • Born in Dec 1971
William Bruce Harrison
Director • American • Lives in United States • Born in Aug 1986
Pinsent Masons Secretarial Limited
Secretary
Mr William Bruce Harrison
PSC • American • Lives in United States • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cathexis UK Holding Ii Limited
Pinsent Masons Secretarial Limited, William Bruce Harrison, and 1 more are mutual people.
Active
Cathexis UK Holdings Limited
Pinsent Masons Secretarial Limited and Joseph Samuel Iii Rinando 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr William Bruce Harrison Details Changed
19 Days Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Micro Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Pinsent Masons Secretarial Limited Appointed
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 6 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr William Bruce Harrison on 16 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
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
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Repayment History
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See All Charges & CCJs