CUSTODIAN HOLDINGS LIMITED - NEWPORT ROAD


Company Profile Company Filings

Overview

CUSTODIAN HOLDINGS LIMITED is a Private Limited Company from NEWPORT ROAD and has the status: Dissolved - no longer trading.
CUSTODIAN HOLDINGS LIMITED was incorporated 77 years ago on 09/06/1947 and has the registered number: 00436629. The accounts status is DORMANT.

CUSTODIAN HOLDINGS LIMITED - NEWPORT ROAD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2020

Registered Office

THE HOLLIES
NEWPORT ROAD
STAFFORD
ST16 1BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA JAYNE WHITFIELD Apr 1967 British Director 2016-03-31 CURRENT
PETER GORDON HARRIS Jun 1963 British Director 2003-06-13 CURRENT
MR PHILIP EDWARD READ Sep 1947 British Director 1997-02-01 UNTIL 1999-04-14 RESIGNED
MR GRAHAM ALLEN Sep 1959 British Secretary 2005-10-25 UNTIL 2011-03-18 RESIGNED
CHRISTOPHER JOHN CLIFTON Apr 1960 British Secretary 2002-04-25 UNTIL 2003-02-06 RESIGNED
STEPHEN JAMES SCOTT HART Dec 1949 Secretary 1999-04-05 UNTIL 2002-04-29 RESIGNED
DAVID JOHN LEE Secretary 2004-04-29 UNTIL 2005-10-07 RESIGNED
BRIAN JOHN ROBERTS Dec 1935 British Secretary RESIGNED
GRAHAM JOHN SUTCH Nov 1952 British Secretary 2003-03-06 UNTIL 2004-04-06 RESIGNED
MATTHEW CARR WATT PATTERSON Jan 1932 British Director RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Director 2007-03-12 UNTIL 2011-07-31 RESIGNED
GRAHAM JOHN SUTCH Nov 1952 British Director 2003-02-06 UNTIL 2004-04-06 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director RESIGNED
JULIE CLAIRE POLLEY British Director 1997-11-06 UNTIL 2001-10-31 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2011-08-01 UNTIL 2016-03-31 RESIGNED
KEVIN JAMES O'BOYLE Nov 1957 British Director 1999-04-19 UNTIL 2003-06-13 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director RESIGNED
SIMON EDWARD REDVERS LEE Jan 1966 British Director 2004-05-20 UNTIL 2008-01-11 RESIGNED
MR GRAHAM ALLEN Sep 1959 British Director 2001-11-27 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Gordon Harris 2016-04-06 6/1963 Ownership of shares 25 to 50 percent
Mrs Paula Jayne Whitfield 2016-04-06 4/1967 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
OTIS E&M COMPANY LIMITED BRENTFORD ENGLAND Active FULL 74990 - Non-trading company
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
FLEETSBRIDGE RANDALL LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
TELENT COMMUNICATIONS PENSION TRUST LIMITED WARWICK ENGLAND Active DORMANT 65300 - Pension funding
STANHOPE PENSION TRUST LIMITED WARWICK ENGLAND Active -... DORMANT 65300 - Pension funding
SAFEWAY PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
JONES & SHIPMAN (PENSIONS) LIMITED WYTHENSHAWE Dissolved... FULL 96090 - Other service activities n.e.c.
SAFEWAY TRUSTEE (FURB) LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANHOPE PENSION SERVICES LIMITED BIRMINGHAM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PAYPOINT COLLECTIONS LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
JABIL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
WM MORRISON PENSION TRUSTEE LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROWLEY CONSULTING LIMITED STAFFORD Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HELLERMANNTYTON GROUP PLC CRAWLEY Active FULL 22290 - Manufacture of other plastic products
THE DIOCESE OF COVENTRY MULTI-ACADEMY TRUST BEDWORTH ENGLAND Active FULL 85200 - Primary education
WHITFIELD CONSULTANTS LTD RUGBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAWRENCE SHERIFF SCHOOL ACADEMY TRUST RUGBY Active FULL 85310 - General secondary education
PEAK & DUKERIES OFF ROAD CLUB LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED 2020-10-23 05-04-2020 £100 equity
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED 2019-12-20 05-04-2019 £100 equity
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED 2018-11-28 05-04-2018 £100 equity
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED 2017-10-18 05-04-2017 £100 equity
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED 2016-12-06 05-04-2016 £100 equity
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED 2015-12-11 05-04-2015 £100 equity
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED 2014-11-21 05-04-2014 £100 equity

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