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CUSTOS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custos Holdings Ltd. The company was founded 5 years ago and was given the registration number 11883496. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CUSTOS HOLDINGS LTD
Company Number:11883496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64991 - Security dealing on own account
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Corporate Secretary10 February 2020Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director14 March 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary14 March 2019Active

People with Significant Control

Mr Christen Eugen Ager-Hanssen
Notified on:14 March 2019
Status:Active
Date of birth:July 1962
Nationality:Norwegian
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-08-19Accounts

Change account reference date company previous shortened.

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2021-05-20Accounts

Change account reference date company previous shortened.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Change account reference date company previous shortened.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Address

Change registered office address company with date old address new address.

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2020-02-13Officers

Appoint corporate secretary company with name date.

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2020-01-27Officers

Termination secretary company with name termination date.

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2019-04-10Officers

Change corporate secretary company with change date.

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2019-03-15Accounts

Change account reference date company current extended.

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2019-03-14Incorporation

Incorporation company.

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