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 Number | 11883496 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 LYTTON ROAD |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | EN5 5BY |
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Accounts
Accounting Reference Date | 27th August |
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Accounts Next Due Date | 27/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/03/2024 |
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Last Made Up Date | 13/03/2023 |
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Return
Next Due Date | 11/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
More Companies in EN5 5BY
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)