CUSTOS HOLDINGS LTD

CUSTOS HOLDINGS LTD is an active private limited company, incorporated on 14 March 2019. The nature of the business includes Activities of venture and development capital companies and two other classifications. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 August 2022, are next due on 27 May 2024, and fall under the accounts category: Dormant. CUSTOS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11883496
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 142 LYTTON ROAD
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5BY

Accounts

Accounting Reference Date27th August
Accounts Next Due Date27/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/03/2024
Last Made Up Date13/03/2023

Return

Next Due Date11/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies
64991 - Security dealing on own account
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CUSTOS HOLDINGS LTD

Directors

(The company's officers)
MR CHRISTEN EUGEN AGER-HANSSEN
(~61 year old Norwegian national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
LERMER SECRETARIAL SERVICES LIMITED
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Secretary
Appointed on 10/02/2020

Shareholders

(Persons of Significant Control)
Mr Christen Eugen Ager-Hanssen
(~61 year old Norwegian national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/03/2019

Connections

(Shared officers)
  • MR CHRISTEN EUGEN AGER-HANSSEN
  • LERMER SECRETARIAL SERVICES LIMITED
  • MR CHRISTEN EUGEN AGER-HANSSEN
  • LERMER SECRETARIAL SERVICES LIMITED
  • MR CHRISTEN EUGEN AGER-HANSSEN
  • LERMER SECRETARIAL SERVICES LIMITED
  • LERMER SECRETARIAL SERVICES LIMITED
  • LERMER SECRETARIAL SERVICES LIMITED
  • MR CHRISTEN EUGEN AGER-HANSSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CUSTOS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EN5 5BY.

Map of CUSTOS HOLDINGS LTD at local scale
Map of CUSTOS HOLDINGS LTD at local scale
Map of CUSTOS HOLDINGS LTD at district scale
Map of CUSTOS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in EN5 5BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)