CUSTODIAL HOLDINGS (PA) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CUSTODIAL HOLDINGS (PA) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CUSTODIAL HOLDINGS (PA) LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691888. The accounts status is SMALL and accounts are next due on 31/12/2024.
CUSTODIAL HOLDINGS (PA) LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691888. The accounts status is SMALL and accounts are next due on 31/12/2024.
CUSTODIAL HOLDINGS (PA) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
| MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2019-04-12 | CURRENT |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2017-06-30 | CURRENT |
| JENNIFER MCKAY | Secretary | 2019-02-05 | CURRENT | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-02-05 UNTIL 2023-04-03 | RESIGNED | ||
| MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2017-06-30 UNTIL 2018-12-21 | RESIGNED |
| MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2017-03-27 UNTIL 2019-03-21 | RESIGNED |
| MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2017-06-30 UNTIL 2019-04-12 | RESIGNED |
| MRS. WENDY LISA RAPLEY | Secretary | 2017-06-30 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coral Project Investments (Assetco) Limited | 2017-06-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Interserve Developments No.3 Limited | 2017-05-17 - 2019-03-15 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Interserve Investments Limited | 2017-03-27 - 2017-05-17 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |