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Customs Support Group Uk Limited

13614174

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O UK CUSTOMS SOLUTIONS LIMITED UNIT 4, SUITE 16, ORWELL HOUSE,, FELIXSTOWE, IP11 3AQ
Incorporated 10/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Evert Wegman

director · Since 14/03/2024

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 51

Also on 9 other boards

Mr Wiebe Wijnia

director · Since 01/03/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 42

Keiron Philip Myall

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Persons with Significant Control

Customs Support Group B.V.

75–100% votes

11, Willem Barentszstraat, Rotterdam

Reg: 807973257 · Handelsregister · Private Limited Company (B.V)

Notified 10/09/2021

Former PSCs

Mr Brynley James Ward

Ceased 07/07/2022

Mr Ross Oliver Gosling

Ceased 07/07/2022

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (FORMERLY KNOWN AS LUCID TRUSTEES SERVICES LIMITED) (AS SECURITY

Created 06/04/2022Registered 07/04/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/12/2021Registered 22/12/2021