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 - BARNET

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOS VENTURES LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ADDREAX GROUP LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ADDREAX PARTNERS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ADDREAX SOLUTIONS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASIATIC CARPETS (GREENWOOD PLACE) LIMITED BARNET Active SMALL 68100 - Buying and selling of own real estate
ASIATIC CARPETS HOLDINGS LIMITED BARNET Active GROUP 47510 - Retail sale of textiles in specialised stores
ASAP PROFESSIONALS LIMITED BARNET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARE DEVELOPMENTS LIMITED BARNET Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ARKS CONSULTING LIMITED BARNET Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARYA FOOTBALL ACADEMY LIMITED BARNET ENGLAND Active MICRO ENTITY 93199 - Other sports activities
ARCTIC ESTATES DALSTON LIMITED BARNET Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AS RESOURCING LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARE PROPERTY INVESTMENTS LTD BARNET Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCTIC ESTATES LLP BARNET Active TOTAL EXEMPTION FULL None Supplied