Custodian Holdings Limited

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General information

Name:

Custodian Holdings Ltd

Office Address:

The Hollies Po Box 20 ST16 1BY Newport Road

Number: 00436629

Incorporation date: 1947-06-09

Dissolution date: 2021-01-12

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Custodian Holdings started its business in the year 1947 as a Private Limited Company with reg. no. 00436629. The firm's office was based in Newport Road at The Hollies. This particular Custodian Holdings Limited business had been operating in this business for seventy four years.

As for this particular firm, a number of director's duties have so far been met by Paula W. and Peter H.. As for these two managers, Peter H. had managed the firm for the longest period of time, having become a part of the Management Board twenty one years ago.

Executives who had control over the firm were as follows: Paula W. owned over 1/2 to 3/4 of company shares . Peter H. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paula W.

Role: Director

Appointed: 31 March 2016

Latest update: 24 August 2023

Peter H.

Role: Director

Appointed: 13 June 2003

Latest update: 24 August 2023

People with significant control

Paula W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Peter H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 14 May 2021
Confirmation statement last made up date 30 April 2020
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 3 October 2012
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 8 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-06
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 30 July 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts 20 November 2014
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 20 November 2014
Annual Accounts
End Date For Period Covered By Report 2017-04-05
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2020/04/05 (AA)
filed on: 22nd, October 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
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