CASPIAN HOLDINGS LIMITED - RICHMOND


Company Profile Company Filings

Overview

CASPIAN HOLDINGS LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
CASPIAN HOLDINGS LIMITED was incorporated less than a year ago on 26/10/2023 and has the registered number: 15238251. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/07/2025.

CASPIAN HOLDINGS LIMITED - RICHMOND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/07/2025

Registered Office

THE OLD COURT HOUSE
RICHMOND
TW9 2RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN JOHN HENDERSON Aug 1968 British Director 2023-10-26 CURRENT
MR PETER GRANT GORDON Feb 1959 British Director 2023-10-26 CURRENT
MR EWAN JOHN HENDERSON Secretary 2023-10-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Grant Gordon 2023-10-26 2/1959 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BELLSHILL LARK (NUMBER 18) LIMITED HOOK Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 20) LIMITED RICHMOND Dissolved... SMALL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DRAMBUIE LIQUEUR COMPANY LTD. (THE) BELLSHILL Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 7) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BELLSHILL LARK (NUMBER 10) LIMITED BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 5) LIMITED BUSINESS PARK BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 13) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
OLIVE HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
SANDALWOOD HOLDINGS LIMITED MIDLOTHIAN Dissolved... FULL 7487 - Other business activities
BAMBOO HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACROBERT ARTS CENTRE LIMITED STIRLING Active GROUP 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE OF HAZELWOOD LIMITED RICHMOND ENGLAND Active SMALL 74990 - Non-trading company
LIGHT SPIRIT COMPANY LIMITED(THE) RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BELLSHILL LARK (NUMBER 21) LIMITED RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS (AME) LIMITED RICHMOND ENGLAND Active SMALL 70100 - Activities of head offices
WILLIAM GRANT & SONS DISTINCTION LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
PAJS SERVICES LTD RICHMOND UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
WILLIAM GRANT & SONS COMMERCIAL LIMITED RICHMOND UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits