KASPIA HOLDINGS LIMITED

Dissolved London

Licensed restaurants

Licensed restaurants
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KASPIA HOLDINGS LIMITED

Licensed restaurants

Founded 29 May 2018 Dissolved London, United Kingdom website.com
Licensed restaurants

Previous Company Names

CAVIAR KASPIA LIMITED 17 Dec 2018 — 4 Mar 2019
KASPIA CLUB LIMITED 29 May 2018 — 17 Dec 2018
Accounts Submitted 15 Oct 2019
Confirmation Submitted 24 May 2020 Next due 6 Jun 2021 62 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Knightsbridge Green London SW1X 7NE United Kingdom

Full company profile for KASPIA HOLDINGS LIMITED (11387010), a dissolved company based in London, United Kingdom. Incorporated 29 May 2018. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Trent Alexander WardDirectorBritishUnited Kingdom4529 May 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trent Alexander Ward

British

Active
Notified 29 May 2018
Residence United Kingdom
DOB January 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2021GazetteGazette Dissolved Compulsory
6 Apr 2021GazetteGazette Notice Compulsory
24 May 2020Confirmation StatementConfirmation statement made on 23 May 2020 with no updates
15 Oct 2019AccountsAnnual accounts made up to 31 Dec 2018
16 Sept 2019AddressChange Registered Office Address Company With Date Old Address New Address
22 Jun 2021 Gazette

Gazette Dissolved Compulsory

6 Apr 2021 Gazette

Gazette Notice Compulsory

24 May 2020 Confirmation Statement

Confirmation statement made on 23 May 2020 with no updates

15 Oct 2019 Accounts

Annual accounts made up to 31 Dec 2018

16 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 22 Jun 2021

Gazette Notice Compulsory

5 years ago on 6 Apr 2021

Confirmation statement made on 23 May 2020 with no updates

6 years ago on 24 May 2020

Annual accounts made up to 31 Dec 2018

6 years ago on 15 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Sept 2019