Sussex Custodial Services (Holdings) Limited
Sussex Custodial Services (Holdings) Limited
#04164414 • Active
Founded: 21/02/2001
Industries: Activities of head offices
Location: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.4m
↑ 77%
Turnover £2.05m
↓ -12%
Gross Profit £0.92m
↓ -5%
Total Liabilities £2.41m
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin John Evans | Company Director | 30/06/2023 | British | 44 years |
| David Wyn Davies | Asset Manager | 01/07/2021 | British | 56 years |
Role:
Company Director
Appointed:
30/06/2023
Nationality:
British
Age:
44 years
Role:
Asset Manager
Appointed:
01/07/2021
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 30/03/2004Presnt and future undertaking the property , rights and assets. See the mortgage charge document for...
The Royal Bank of Scotland PLC Outstanding
Created 30/03/2004The charged securities and all dividends and interest paid and other moneys in respect of the charge...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 18/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/07/2024 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 06/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 11/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/05/2023 | Accounts | Accounts With Accounts Type Group | View (32 pages) |