CASPER KA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CASPER KA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASPER KA HOLDINGS LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CASPER KA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNNY ABBOTT Oct 1959 Indian Director 2022-10-19 CURRENT
MR KARAN ABBOTT Nov 1983 British Director 2022-03-01 UNTIL 2022-10-19 RESIGNED
MR ANTHONY GRAEME PEPLAR Feb 1967 South African Director 2018-11-23 UNTIL 2020-09-30 RESIGNED
NICHOLAS HENRY THOM May 1954 British Director 2022-03-01 UNTIL 2022-03-01 RESIGNED
MR MARK ANDREW DEREK FARMER Jan 1966 British Director 2020-09-30 UNTIL 2022-03-01 RESIGNED
MR KARAN ABBOTT Nov 1983 British Director 2015-10-01 UNTIL 2018-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunny Abbott 2022-11-24 10/1959 New Delhi   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Karan Abbott 2016-04-06 - 2018-11-23 11/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

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