CUSTOS HOLDINGS LTD - BARNET
Company Profile | Company Filings |
Overview
CUSTOS HOLDINGS LTD is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
CUSTOS HOLDINGS LTD was incorporated 5 years ago on 14/03/2019 and has the registered number: 11883496. The accounts status is DORMANT and accounts are next due on 27/05/2024.
CUSTOS HOLDINGS LTD was incorporated 5 years ago on 14/03/2019 and has the registered number: 11883496. The accounts status is DORMANT and accounts are next due on 27/05/2024.
CUSTOS HOLDINGS LTD - BARNET
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
64991 - Security dealing on own account
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 8 | 31/08/2022 | 27/05/2024 |
Registered Office
42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LERMER SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-02-10 | CURRENT | ||
MR CHRISTEN EUGEN AGER-HANSSEN | Jul 1962 | Norwegian | Director | 2019-03-14 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2019-03-14 UNTIL 2020-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christen Eugen Ager-Hanssen | 2019-03-14 | 7/1962 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Custos Holdings Ltd - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-07-15 | 31-08-2022 | £10,000 Cash £1,022,201 equity |
Custos Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-18 | 31-08-2021 | £10,000 Cash £1,022,201 equity |
Custos Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-14 | 31-08-2020 | £10,000 Cash £1,022,201 equity |