Caspian Uk Holdings Limited

General information

Name:

Caspian Uk Holdings Ltd

Office Address:

The Cedars 2 High Street GU19 5AE Bagshot

Number: 00182180

Incorporation date: 1922-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was founded is Wed, 31st May 1922. Established under company registration number 00182180, this company is registered as a Private Limited Company. You may visit the main office of this firm during office hours under the following address: The Cedars 2 High Street, GU19 5AE Bagshot. The official name transformation from Gowrings to Caspian Uk Holdings Limited came on Wed, 25th May 2005. The company's principal business activity number is 70100 - Activities of head offices. 2019-12-31 is the last time the accounts were filed.

According to the latest data, we can name a single managing director in the company: Taji N. (since Thu, 6th Jan 2005). Since March 2006 Michael G., had been managing this specific business till the resignation two years ago. In addition another director, namely Jan N. gave up the position in 2019. In addition, the director's tasks are constantly helped with by a secretary - Yvonne D., who was officially appointed by this specific business in 2019.

  • Previous company's names
  • Caspian Uk Holdings Limited 2005-05-25
  • Gowrings Limited 1922-05-31

Financial data based on annual reports

Company staff

Yvonne D.

Role: Secretary

Appointed: 31 May 2019

Latest update: 21 July 2021

Taji N.

Role: Director

Appointed: 06 January 2005

Latest update: 21 July 2021

People with significant control

The companies that control this firm include: Caspian Uk Group Limited owns over 3/4 of company shares. This business can be reached in Bagshot at 2 High Street, GU19 5AE, Surrey and was registered as a PSC under the registration number 2810190.

Caspian Uk Group Limited
Address: The Cedars 2 High Street, Bagshot, Surrey, GU19 5AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 2810190
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 July 2022
Confirmation statement last made up date 18 June 2021
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 19th, June 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
99
Company Age

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