CUSTODIAN SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Custodian Solutions Ltd. The company was founded 11 years ago and was given the registration number 08583145. The firm's registered office is in MATLOCK. You can find them at Hub3 Ltd Market Place, Crich, Matlock, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | CUSTODIAN SOLUTIONS LTD |
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| Company Number | : | 08583145 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 June 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Hub3 Ltd Market Place, Crich, Matlock, England, DE4 5DD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hub3 Ltd, Market Place, Crich, Matlock, England, DE4 5DD | Director | 25 June 2013 | Active |
| Hub3 Ltd, Market Place, Crich, Matlock, England, DE4 5DD | Director | 25 June 2013 | Active |
| Hub3 Ltd, Market Place, Crich, Matlock, England, DE4 5DD | Director | 25 June 2013 | Active |
People with Significant Control
| Itips Uk Bidco Limited |
| Notified on | : | 13 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Joel Andrew Stobart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hub3 Ltd, Market Place, Matlock, England, DE4 5DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gary West |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hub3 Ltd, Market Place, Matlock, England, DE4 5DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Alexander Philip Butlin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Hub3 Ltd, Market Place, Matlock, England, DE4 5DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)