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Custodial Holdings (Pa) Limited

10691888

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 27/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Stephen Gordon

director · Since 30/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Matthew Templeton

director · Since 12/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

Persons with Significant Control

Coral Project Investments (Assetco) Limited

75–100% shares
75–100% votes
Appoint directors

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 10666325 · England · Private Company Limited By Shares

Notified 30/06/2017

Former PSCs

Interserve Investments Limited

Ceased 17/05/2017

Interserve Developments No.3 Limited

Ceased 15/03/2019