CUSTOS HOLDINGS LTD
Non-Trading
General Information
NAME
CUSTOS HOLDINGS LTD
COMPANY NUMBER
11883496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5BY
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOS HOLDINGS LTD | Non-Trading | View Report |
| CUSTOS VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Christen Eugen Ager-Hanssen (924781657) has left the board |
| 13/09/2024 | New Board Member Jonas Versauskas (932703220) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUSTOS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LERMER SECRETARIAL SERVICES LIMITED 10/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 5 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) 14/03/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOS HOLDINGS LTD | Non-Trading | View Report |
| CUSTOS VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Christen Eugen Ager-Hanssen (924781657) has left the board |
| 13/09/2024 | New Board Member Jonas Versauskas (932703220) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | LERMER SECRETARIAL SERVICES LIMITED (926712118) has left the board |
| 24/02/2020 | New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (914136848) Appointed |
| 17/02/2020 | New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (926712118) Appointed |
| 17/02/2020 | Change in Reg. Office |
| 29/01/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 03/04/2019 | JORDAN COSEC LIMITED (925637930) has left the board |
| 03/04/2019 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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