KASPAS SWANSEA LTD
19-20 CASTLE STREET, SWANSEA SA1 1JF- Active
- Private Limited Company
- Company No. 09665829
- Last Updated: 01 Mar 2024
Company Profile
KASPAS SWANSEA LTD was incorporated on Wednesday, July 1, 2015 as a Private Limited Company with registered address in SWANSEA. KASPAS SWANSEA LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 3 months and 23 days.
| Name | KASPAS SWANSEA LTD |
|---|---|
| Company number | 09665829 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 CASTLE STREET SWANSEA SA1 1JF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tariq Qayyum Nationality: Pakistani |
Dates: Friday, September 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sakila Hussain Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 27 January |
| Next annual accounts due | 27 October 2024, (2 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against KASPAS SWANSEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| KASPAS SWANSEA LTD | 01 Jul 2015 |