Caspian Holdings (u.k) Limited is a private limited company that can be found at 7 & 8 Church Street, Wimborne BH21 1JH. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 2 directors.
Director Lyndsey S., appointed on 23 May 2017. Director Seyed-Naser S., appointed on 23 May 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-22 and the due date for the subsequent filing is 2024-06-05. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 7 & 8 Church Street |
| Town | Wimborne |
| Post code | BH21 1JH |
| Country of origin | United Kingdom |
| Registration Number | 10784229 |
| Date of Incorporation | Tue, 23rd May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 23 May 2017
Position: Director
Appointed: 23 May 2017
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Seyed-Naser S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Seyed-Naser S.
| Notified on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 649 | 4 328 | 3 430 | 308 410 | 307 518 | 208 594 |
| Current Assets | 649 | 249 230 | 448 332 | 947 612 | 1 513 123 | 1 513 198 |
| Debtors | 244 902 | 444 902 | 639 202 | 1 205 605 | 1 304 604 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 500 | 714 | 750 | 780 | 828 | 870 |
| Amounts Owed By Group Undertakings | 244 902 | 444 902 | 639 202 | 1 205 605 | 1 304 604 | |
| Amounts Owed To Group Undertakings | 1 001 | 1 001 | 1 001 | 1 001 | 1 001 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 1 501 | 1 715 | 1 751 | 1 781 | 1 829 | 870 |
| Investments Fixed Assets | 3 | 101 | 101 | 101 | 101 | 101 |
| Investments In Group Undertakings | 3 | 101 | 101 | 101 | 101 | 101 |
| Net Current Assets Liabilities | -852 | 247 515 | 446 581 | 945 831 | 1 511 294 | 1 512 328 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Issued Specific Share Issue | 3 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -849 | 247 616 | 446 682 | 945 932 | 1 511 395 | 1 512 429 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, September 2023 |
accounts | Free Download (6 pages) |
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