Company information:
Custodian Holdings Limited (No: 00436629)
Address: THE HOLLIES, PO BOX 20, NEWPORT ROAD, STAFFORD, ST16 1BY
Status: Active
Incorporated: 06-Sep-1947
Accounts Next Due: 01-May-2021
Next Confirmation Statement Due: 14-May-2020
Industry Class: 65300 - Pension funding
Current Director: PETER GORDON HARRIS ( DOB: Jun-1963 From: Jun-2003 )
Current Director: PAULA JAYNE WHITFIELD ( DOB: Apr-1967 From: Mar-2016 )
Resigned Director: GRAHAM ALLEN ( DOB: Sep-1959 From: Nov-2001 To: Jan-2007 )
Resigned Director: CRAIG GEORGE DONALDSON ( DOB: Jul-1967 From: Aug-2011 To: Mar-2016 )
Resigned Director: SIMON EDWARD REDVERS LEE ( DOB: Jan-1966 From: May-2004 To: Jan-2008 )
Resigned Director: DAVID BAXTER NEWLANDS ( DOB: Sep-1946 From: Jan-1992 To: Jul-1997 )
Resigned Director: KEVIN JAMES O'BOYLE ( DOB: Nov-1957 From: Apr-1999 To: Jun-2003 )
Resigned Director: MATTHEW CARR WATT PATTERSON ( DOB: Jan-1932 From: Jan-1992 To: Jan-1997 )
Resigned Director: JULIE CLAIRE POLLEY ( DOB: Jun-1964 From: Nov-1997 To: Oct-2001 )
Resigned Director: NORMAN CHARLES PORTER ( DOB: Nov-1951 From: Jan-1992 To: Jul-2002 )
Resigned Director: PHILIP EDWARD READ ( DOB: Sep-1947 From: Feb-1997 To: Apr-1999 )
Resigned Director: KEVIN DAVID SMITH ( DOB: Jul-1962 From: Mar-2007 To: Jul-2011 )
Resigned Director: GRAHAM JOHN SUTCH ( DOB: Nov-1952 From: Feb-2003 To: Apr-2004 )
Resigned Secretary: GRAHAM ALLEN ( DOB: Sep-1959 From: Oct-2005 To: Mar-2011 )
Resigned Secretary: CHRISTOPHER JOHN CLIFTON ( DOB: Apr-1960 From: Apr-2002 To: Feb-2003 )
Resigned Secretary: STEPHEN JAMES SCOTT HART ( DOB: Dec-1949 From: Apr-1999 To: Apr-2002 )
Resigned Secretary: DAVID JOHN LEE ( From: Apr-2004 To: Oct-2005 )
Resigned Secretary: BRIAN JOHN ROBERTS ( DOB: Dec-1935 From: Jan-1992 To: Apr-1999 )
Resigned Secretary: GRAHAM JOHN SUTCH ( DOB: Nov-1952 From: Mar-2003 To: Apr-2004 )
Persons of Significant Control:
Mr Peter Gordon Harris, PO BOX 20, Newport Road, Stafford, ST16 1BY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Paula Jayne Whitfield, PO BOX 20, Newport Road, Stafford, ST16 1BY: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | 2020-04 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |