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All Information about:

                        
Name

Sussex Custodial Services (Holdings) Limited

Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
VAT ID no VAT ID available
Company No. 04164414 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06555131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, David Wyn Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 09/1968 Occupation: Asset Manager Role: Director Country of Residence: Wales Nationality: British
    Evans, Benjamin John London, England Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Pario Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 01/03/2018 Role: Secretary Nationality: British
    Brooks, Sally-Ann Cardiff, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 30/06/2023 Date of Birth: 04/1966 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sussex Custodial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04163673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors