CASPIAN UK HOLDINGS LIMITED - BAGSHOT


Company Profile Company Filings

Overview

CASPIAN UK HOLDINGS LIMITED is a Private Limited Company from BAGSHOT and has the status: Dissolved - no longer trading.
CASPIAN UK HOLDINGS LIMITED was incorporated 102 years ago on 31/05/1922 and has the registered number: 00182180. The accounts status is TOTAL EXEMPTION FULL.

CASPIAN UK HOLDINGS LIMITED - BAGSHOT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE CEDARS
BAGSHOT
SURREY
GU19 5AE

This Company Originates in : United Kingdom
Previous trading names include:
GOWRINGS LIMITED (until 25/05/2005)

Confirmation Statements

Last Statement Next Statement Due
18/06/2021 02/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAJI NADER-ZADEH Apr 1953 British Director 2005-01-06 CURRENT
MRS YVONNE DAVEY Secretary 2019-05-31 CURRENT
DAVID WILLIAM KENDALL May 1935 British Director 1993-03-22 UNTIL 2005-01-06 RESIGNED
CLIVE FREDERICK CHADWICK British Secretary 2005-07-31 UNTIL 2006-03-06 RESIGNED
MR DAVID HENRY GRAY Jul 1952 British Secretary 1995-01-03 UNTIL 2005-07-31 RESIGNED
MR STEPHEN JOHN FOALE British Secretary RESIGNED
MICHAEL JAMES GRAY Apr 1960 British Secretary 2006-03-06 UNTIL 2019-05-31 RESIGNED
GRAHAM CHARLES SMITH Secretary 1994-02-07 UNTIL 1995-01-03 RESIGNED
MICHAEL JAMES GRAY Apr 1960 British Director 2006-03-06 UNTIL 2019-05-31 RESIGNED
MR MICHAEL JOHN OLDLAND Mar 1928 British Director RESIGNED
JAN MOHAMMAD NADER ZADEH May 1970 British Director 2005-01-06 UNTIL 2019-08-29 RESIGNED
MR STEPHEN JOHN FOALE British Director RESIGNED
MR DAVID HENRY GRAY Jul 1952 British Director 1995-01-03 UNTIL 2005-07-31 RESIGNED
MR ANTHONY BRUTON MEYRICK GOOD Apr 1933 British Director 2004-03-09 UNTIL 2005-01-06 RESIGNED
MR JOHN FOWLES Jun 1932 British Director RESIGNED
MR DEREK WILLIAM COULSON Dec 1950 British Director RESIGNED
VIVIAN THOMAS Mar 1932 British Director 1992-08-01 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caspian Uk Group Limited 2016-04-06 Bagshot   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CASPIAN_UK_HOLDINGS_LIMIT - Accounts 2022-04-28 31-12-2021 £2,237 Cash £17,132,968 equity
CASPIAN_UK_HOLDINGS_LIMIT - Accounts 2021-09-08 31-12-2020 £2,237 Cash £16,510,275 equity
CASPIAN_UK_HOLDINGS_LIMIT - Accounts 2020-06-20 31-12-2019 £2,237 Cash £15,885,998 equity
CASPIAN_UK_HOLDINGS_LIMIT - Accounts 2019-09-20 31-12-2018 £12,022 equity

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