Custodial Holdings (Pa) Limited

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Custodial Holdings (pa) Limited

10691888•Private Limited With Share Capital

Alder Castle 10 Noble Street, London, EC2V7JX
Website

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Incorporated

27/03/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Custodial Holdings (pa) Limited (10691888) is a private limited with share capital incorporated on 27/03/2017 (9 years old) and registered in london, EC2V7JX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/03/2017
EC2V7JX

Financial Overview

Total Assets

£26.8K

Liabilities

£26.8K

Net Assets

£10

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
M
matthew templeton
director
J
john stephen gordon
director

Filed Documents

55
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Termination Director Company
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Memorandum Articles
Category:Incorporation
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2017
Resolution
Category:Resolution
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Incorporation Company
Category:Incorporation
Date:27-03-2017

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15AB
Alder Castle 10 Noble Street, London, EC2V7JXRegistered

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Contact

interserveplc.co.uk
Alder Castle 10 Noble Street, London, EC2V7JX