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Summary

Affiliates

Contact details

Officers18

Finance2

Events1

Documents100

Additional data

Related companies5

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Last updated: Mar 30, 2024

CASPIAN UK HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 31 May 1922 (102 years ago)

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Summary

NameCASPIAN UK HOLDINGS LIMITED
Historical names
  • GOWRINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00182180
Incorporation Date31 May 1922 (102 years ago) / 4 companies with the same date
Date dissolved30 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEDIA***************

ActiveUnited Kingdom

GOWRI**************************

ActiveUnited Kingdom

VXYZ *******

ActiveUnited Kingdom

Contact details

Legal addressSURREY, BAGSHOT, THE CEDARS, 2 HIGH STREET, GU19 5AE

Officers

individual

IndividualUnited Kingdom

Caspian Uk Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Good, Anthony Bruton Meyrick

Director


Appointed on09 Mar 2004

Resigned on06 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kendall, David William

Director


Appointed on22 Mar 1993

Resigned on06 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davey, Yvonne

Secretary


Appointed on31 May 2019

individual

IndividualUnited Kingdom

Chadwick, Clive Frederick

Secretary


Appointed on31 Jul 2005

Resigned on06 Mar 2006

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Financial reports

YearNet profitTotal equityOther
2021622,693 GBP
(~$856,376)
17,132,968 GBP
(~$23,562,586)
View full report
2020624,277 GBP
(~$800,526)
16,510,275 GBP
(~$21,171,542)
View full report

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Events

Old value

25 May 2005

Name changeGOWRINGS LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Gazette dissolved voluntaryGAZ2(A)View
14 Jun 2022Gazette notice voluntaryGAZ1(A)View
06 Jun 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jun 2022
    due by 02 Jul 2022
  • Last statement dated18 Jun 2021
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges19
  • Outstanding1
  • Satisfied18

Frequently asked questions

Where is CASPIAN UK HOLDINGS LIMITED's headquarters?

CASPIAN UK HOLDINGS LIMITED's headquarters is located at SURREY, BAGSHOT, THE CEDARS, 2 HIGH STREET, GU19 5AE

What is CASPIAN UK HOLDINGS LIMITED's industry?

CASPIAN UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CASPIAN UK HOLDINGS LIMITED started?

CASPIAN UK HOLDINGS LIMITED was started in 1922

How much profit does CASPIAN UK HOLDINGS LIMITED make?

CASPIAN UK HOLDINGS LIMITED's profit is $856,376

Sources: Companies House