Cathexis UK Holdings Limited
- Company number
- 09907825
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2015
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANDJEL, Frances Mcleod | Director | 8 Dec 2015 | 20 Dec 2019 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 9 Apr 2019 | 27 Jun 2023 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 1 Jul 2024 | |
| RINANDO, III, Joseph Samuel | Director | 17 Feb 2020 | |
| HARRISON, William Bruce | Director | 8 Dec 2015 | |
| WHITE, Marshall Travis | Director | 8 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Bruce Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 |
Accounts
Connections
Controls
- ISG Limited (10081578)
Directors’ other companies
- HARRISON, William Bruce - Director at Cathexis Investment Management (UK) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at New Labels UK Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Iomart Group PLC
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at George Hammond Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.6) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Station Limited
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