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

Dissolution date: 2022-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in The Cedars, Bagshot GU19 5AE Caspian Uk Holdings Limited was a Private Limited Company and issued a 00182180 Companies House Reg No. This firm was set up on Wed, 31st May 1922. Caspian Uk Holdings Limited had been in this business for at least one hundred years. Established as Gowrings, the firm used the business name until Wed, 25th May 2005, at which point it was replaced by Caspian Uk Holdings Limited.

The business was controlled by a single managing director: Taji N., who was designated to this position in January 2005.

The companies that controlled this firm included: Caspian Uk Group Limited owned over 3/4 of company shares. This business could have been reached in Bagshot at 2 High Street, GU19 5AE, Surrey and was registered as a PSC under the registration number 2810190.

  • 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: 12 December 2023

Taji N.

Role: Director

Appointed: 06 January 2005

Latest update: 12 December 2023

People with significant control

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 2023
Account last made up date 31 December 2021
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Total exemption full accounts data made up to 2021-12-31 (AA)
filed on: 27th, April 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
100
Company Age

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