Company NameCaspian Holdings Limited
DirectorsPeter Grant Gordon and Ewan John Henderson
Company StatusActive
Company Number15238251
CategoryPrivate Limited Company
Incorporation Date26 October 2023(6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Peter Grant Gordon
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Court House 7 Parkshot
Richmond
TW9 2RF
Director NameMr Ewan John Henderson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Court House 7 Parkshot
Richmond
TW9 2RF
Secretary NameMr Ewan John Henderson
StatusCurrent
Appointed26 October 2023(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Court House 7 Parkshot
Richmond
TW9 2RF

Location

Registered AddressThe Old Court House
7 Parkshot
Richmond
TW9 2RF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due26 July 2025 (1 year, 2 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due8 November 2024 (6 months, 1 week from now)

Filing History

26 October 2023Incorporation
Statement of capital on 2023-10-26
  • GBP 1
(21 pages)
26 October 2023Current accounting period extended from 31 October 2024 to 31 December 2024 (1 page)