CATHEXIS UK HOLDINGS LIMITED
Company overview
- Incorporation date
- 8 December 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
6 July 2026
Resolutions for Winding-up
Read the notice → -
6 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Industry classification (SIC codes)
Officers & directors (6)
PINSENT MASONS SECRETARIAL LIMITED
Secretary
Appointed: 1 July 2024
HARRISON, William Bruce
Director
Appointed: 8 December 2015
RINANDO, III, Joseph Samuel
Director
Appointed: 17 February 2020
WHITE, Marshall Travis
Director
Appointed: 8 December 2015
VISTRA COSEC LIMITED
Secretary
Appointed: 9 April 2019 • Resigned: 27 June 2023
JANDJEL, Frances Mcleod
Director
Appointed: 8 December 2015 • Resigned: 20 December 2019
Recent filing history (56)
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 14 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of capital following an allotment of shares on 4 June 2026
Capital • Form SH01
Director's details changed for Mr William Bruce Harrison on 15 May 2026
Officers • Form CH01
Director's details changed for Mr Marshall Travis White on 15 May 2026
Officers • Form CH01
Director's details changed for Mr Joseph Samuel Rinando, Iii on 15 May 2026
Officers • Form CH01
Change of details for Mr William Bruce Harrison as a person with significant control on 15 May 2026
Persons with significant control • Form PSC04
Director's details changed for Mr Marshall Travis White on 15 May 2026
Officers • Form CH01
Director's details changed for Mr William Bruce Harrison on 16 December 2025
Officers • Form CH01
Confirmation statement made on 8 December 2025 with no updates
Confirmation statement • Form CS01
Change of details for Mr William Bruce Harrison as a person with significant control on 16 December 2025
Persons with significant control • Form PSC04
Satisfaction of charge 099078250001 in full
Mortgage • Form MR04
Confirmation statement made on 8 December 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr William Bruce Harrison
Individual
Notified: 13 July 2020
Charges & mortgages (1)
A registered charge
Goldman Sachs Bank Usa as Security Agent
Created: 5 September 2019 • Delivered: 11 September 2019
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 1 July 2026
Practitioners:
Jonathan Amor - 12 King Street
Richard Oddy - 12 Kings Street
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Accounts
Next due: 31 December 2024
OVERDUEConfirmation statement
Next due: 22 December 2026