Introduction
Watch Company
C
CUSTODIAL HOLDINGS (PA) LIMITED
CUSTODIAL HOLDINGS (PA) LIMITED is an active company incorporated on 27 March 2017 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CUSTODIAL HOLDINGS (PA) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10691888
LTD Company
Age
8 Years
Incorporated 27 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
Interserve House Ruscombe Park Twyford Reading RG10 9JU United Kingdom
From: 27 March 2017To: 6 February 2019
13 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Share Issue
Aug 17
Capital Alter Shares Subdivision
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company
Director Left
Jul 19
Termination Director Company With Name T...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 03 Apr 2023
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
03 Apr 2023
Active
GORDON, John Stephen
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born December 1962
Director
Appointed 30 Jun 2017
GORDON, John Stephen
Caledonian Exchange, EdinburghEH3 8EG
Born December 1962
Director
30 Jun 2017
Active
TEMPLETON, Matthew
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born March 1973
Director
Appointed 12 Apr 2019
TEMPLETON, Matthew
Caledonian Exchange, EdinburghEH3 8EG
Born March 1973
Director
12 Apr 2019
Active
MCKAY, Jennifer
ResignedCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 05 Feb 2019
Resigned 29 Jan 2024
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
05 Feb 2019
Resigned 29 Jan 2024
Resigned
RAPLEY, Wendy Lisa, Mrs.
ResignedRuscombe Park, ReadingRG10 9JU
Secretary
Appointed 30 Jun 2017
Resigned 30 Nov 2018
RAPLEY, Wendy Lisa, Mrs.
Ruscombe Park, ReadingRG10 9JU
Secretary
30 Jun 2017
Resigned 30 Nov 2018
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 05 Feb 2019
Resigned 03 Apr 2023
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
05 Feb 2019
Resigned 03 Apr 2023
Resigned
CHRISTIE, Rory William
Resigned35 Melville Street, EdinburghEH3 7JF
Born October 1958
Director
Appointed 30 Jun 2017
Resigned 12 Apr 2019
CHRISTIE, Rory William
35 Melville Street, EdinburghEH3 7JF
Born October 1958
Director
30 Jun 2017
Resigned 12 Apr 2019
Resigned
FIELD, Christopher Richard
ResignedRuscombe Park, ReadingRG10 9JU
Born December 1955
Director
Appointed 30 Jun 2017
Resigned 21 Dec 2018
FIELD, Christopher Richard
Ruscombe Park, ReadingRG10 9JU
Born December 1955
Director
30 Jun 2017
Resigned 21 Dec 2018
Resigned
JONES, Stephen Michael
ResignedPark Row, LeedsLS1 5AB
Born June 1968
Director
Appointed 27 Mar 2017
Resigned 21 Mar 2019
JONES, Stephen Michael
Park Row, LeedsLS1 5AB
Born June 1968
Director
27 Mar 2017
Resigned 21 Mar 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2017
Coral Project Investments (Assetco) Limited
LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2017
Active
Ruscombe Park, Twyford, ReadingRG10 9JU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 May 2017
Ceased 15 Mar 2019
Interserve Developments No.3 Limited
Ruscombe Park, Twyford, ReadingRG10 9JU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 May 2017
Ceased 15 Mar 2019
Ceased
Ruscombe Park, ReadingRG10 9JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2017
Ceased 17 May 2017
Interserve Investments Limited
Ruscombe Park, ReadingRG10 9JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2017
Ceased 17 May 2017
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2019
21 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2019
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
6 February 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2018
26 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2018
12 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2017
12 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2017
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2017
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2017
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 August 2017