About

Registered Number: 10691888
Date of Incorporation: 27/03/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: 1 Park Row, Leeds, LS1 5AB,

 

Established in 2017, Custodial Holdings (Pa) Ltd are based in Leeds, it has a status of "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCKAY, Jennifer 05 February 2019 - 1
RAPLEY, Wendy Lisa 30 June 2017 30 November 2018 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 31 December 2019
TM01 - Termination of appointment of director 03 July 2019
CH01 - Change of particulars for director 03 July 2019
CH01 - Change of particulars for director 17 June 2019
TM01 - Termination of appointment of director 07 June 2019
AP01 - Appointment of director 06 June 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 10 April 2019
TM01 - Termination of appointment of director 22 March 2019
PSC05 - N/A 21 March 2019
PSC07 - N/A 21 March 2019
AP03 - Appointment of secretary 06 February 2019
AP04 - Appointment of corporate secretary 06 February 2019
AD01 - Change of registered office address 06 February 2019
TM01 - Termination of appointment of director 11 January 2019
RESOLUTIONS - N/A 09 January 2019
MA - Memorandum and Articles 09 January 2019
TM02 - Termination of appointment of secretary 07 December 2018
PSC05 - N/A 26 July 2018
CS01 - N/A 05 April 2018
CH01 - Change of particulars for director 07 March 2018
SH01 - Return of Allotment of shares 20 September 2017
PSC02 - N/A 12 September 2017
PSC05 - N/A 12 September 2017
PSC02 - N/A 11 September 2017
PSC07 - N/A 11 September 2017
PSC02 - N/A 11 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2017
SH08 - Notice of name or other designation of class of shares 16 August 2017
RESOLUTIONS - N/A 21 July 2017
AP01 - Appointment of director 13 July 2017
AP01 - Appointment of director 13 July 2017
AP01 - Appointment of director 13 July 2017
AP03 - Appointment of secretary 13 July 2017
NEWINC - New incorporation documents 27 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.