CASPIAN UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CASPIAN UK HOLDINGS LIMITED
COMPANY NUMBER
00182180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/05/1922
(102 years and 6 months old)
WEBSITE
FLAME-GRILLED.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/06/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/03/2005
25/05/2005
GOWRINGS LIMITED
View all previous names
SURREY
GU19 5AE
Telephone: 01635866055
TPS: No
Holybrook House
63 Castle Street
Reading
Berkshire
RG1 7SN
Newbury Motor Park
The Triangle
Newbury
Berkshire
RG14 7HT
The Cedars
2 High Street
Bagshot
Surrey
GU19 5AE
Telephone: 474344
Furlong House
Hambridge Road
Newbury
Berkshire
RG14 5UT
Gowrings
Newbury Motor Park
The Triangle
Newbury, Berkshire
RG14 7HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPIAN UK GROUP LIMITED | Company is dissolved | View Report |
| CASPIAN UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Taji Nader-Zadeh (903505601) Appointed |
| 16/06/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASPIAN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 3 Past: 106 |
View Report |
|
Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPIAN UK GROUP LIMITED | Company is dissolved | View Report |
| CASPIAN UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Taji Nader-Zadeh (903505601) Appointed |
| 16/06/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 24/09/2019 | New Accounts filed |
| 02/09/2019 | Jan Mohammad Nader Zadeh (910264537) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | Michael James Gray (905597810) has left the board |
| 04/06/2019 | New Company Secretary Yvonne Davey (925904123) Appointed |
| 21/11/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 15/07/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 02/06/2014 | Derek William Coulson (903023725) has left the board |
| 16/05/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
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