CATHEXIS UK HOLDING II LIMITED
CATHEXIS UK HOLDING II LIMITED is an active private limited company, incorporated on 15 May 2017. The nature of the business is Renting and leasing of passenger water transport equipment. The company's registered office is on Aldgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CATHEXIS UK HOLDING II LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10771738 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALDGATE HOUSE |
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Address Line 2 | 33 ALDGATE HIGH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3N 1AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 12/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77341 - Renting and leasing of passenger water transport equipment
Company Name History
From incorporation onwards:
CATHEXIS UK HOLDING II LIMITED
Directors
(The company's officers)
WILLIAM BRUCE HARRISON
(~37 year old American national)
ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/05/2017
MR JOSEPH SAMUEL RINANDO, III
(~52 year old American national)
1000 LOUISIANA STREET SUITE 7000, HOUSTON, TEXAS 77002, UNITED STATES
- Current Director
- Gives occupation as CONTROLLER
- Usually resident in UNITED STATES
Appointed on 17/02/2020
MARSHALL TRAVIS WHITE
(~66 year old American national)
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 15/05/2017
Shareholders
(Persons of Significant Control)
Mr William Bruce Harrison
(~37 year old American national)
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/05/2017
Connections
(Shared officers)
- MR WILLIAM BRUCE HARRISON
- MR JOSEPH SAMUEL RINANDO, III
- MR JOSEPH SAMUEL RINANDO, III
- MR JOSEPH SAMUEL RINANDO, III
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CATHEXIS UK HOLDING II LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 1AG.
Map of CATHEXIS UK HOLDING II LIMITED at local scale
Map of CATHEXIS UK HOLDING II LIMITED at district scale
More Companies in EC3N 1AG
Other companies with registered offices in EC3N 1AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)