CASPIAN INVESTMENTS HOLDING LTD
1081 GARRATT LANE, C/O TGH ACCOUNTING LTD, LONDON SW17 0LN- Active
- Private Limited Company
- Company No. 12757734
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN INVESTMENTS HOLDING LTD was incorporated on Tuesday, July 21, 2020 as a Private Limited Company with registered address in LONDON. CASPIAN INVESTMENTS HOLDING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 23 days.
| Name | CASPIAN INVESTMENTS HOLDING LTD |
|---|---|
| Company number | 12757734 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1081 GARRATT LANE C/O TGH ACCOUNTING LTD LONDON SW17 0LN |
|---|---|
| Country Of Origin | ENGLAND |
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 Farshid Mohammadi Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN INVESTMENTS HOLDING LTD | 21 Jul 2020 |