# Cathexis UK Holdings Limited

## Details

- **Company number:** [09907825](https://find-and-update.company-information.service.gov.uk/company/09907825)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2015
- **Registered office:** 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## 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 |  |





## Controls

- [ISG Limited](/company/10081578) (10081578)



## Directors' other companies

- [HARRISON, William Bruce](/person/5883642) - director at [Cathexis Investment Management (UK) Limited](/company/14277652)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Limited](/company/17303580)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [New Labels UK Limited](/company/SC872714)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Limited](/company/17303751)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [WME Consultants Limited](/company/10776006)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Motor Fuel (No.5) Limited](/company/06255272)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Iomart Group PLC](/company/SC204560)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [George Hammond Limited](/company/00690947)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Motor Fuel (No.6) Limited](/company/07317793)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Station Limited](/company/17303754)



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