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Sussex Custodial Services (Holdings) Limited
04164414
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP
Incorporated 21/02/2001
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Mark Christopher Wayment
director · Resigned 18/05/2015
Geoffrey Alan Quaife
director · Resigned 18/05/2015
Robert James Newton
director · Resigned 30/05/2015
Jordan Company Secretaries Limited
corporate secretary · Resigned 01/09/2015
Imagile Secretariat Services Limited
corporate secretary · Resigned 01/03/2018
Angela Mills
director · Resigned 30/06/2021
Sally-Ann Brooks
director · Resigned 30/06/2023
Persons with Significant Control
Infrastructure Investments Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 7, 1 Bartholomew Close, London, EC1A 7BL
Reg: 06555131 · Companies House · Corporate
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/03/2004Registered 14/04/2004
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/03/2004Registered 14/04/2004
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 23/08/2001Registered 10/09/2001
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 23/08/2001Registered 07/09/2001
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Unit 18 Riversway Business Village Navigation Way
2026-06-07UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
post town → Preston
2026-06-07PRESTON