Caspian Group Holdings Limited, Stratford-upon-avon

Caspian Group Holdings Limited is a private limited company. Formerly, it was called Icom Investments Limited (it was changed on 2023-01-09). Situated at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR, the aforementioned 10 years old firm was incorporated on 2014-04-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Bahman R. (appointed on 15 May 2019).
About
Name: Caspian Group Holdings Limited
Number: 08974587
Incorporation date: 2014-04-02
End of financial year: 31 December
 
Address: Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-upon-avon
CV37 9NR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Rahimi Property Investments Ltd
29 July 2022
Address Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11935049
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
John D.
20 December 2017 - 29 July 2022
Nature of control: 50,01-75% shares
Icom Holdings Limited
24 January 2017 - 20 December 2017
Address Unit 11 2m Trade Park Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05857532
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,947 13,713 9,271 14,698 8,678 174,023 20,193 96,142
Fixed Assets - 292,234 292,142 289,351 286,531 985,849 985,759 985,759
Total Assets Less Current Liabilities -622 -29,059 -14,745 -2,503 -9,093 748,022 769,411 778,348
Number Shares Allotted 1 1 - - - - - -
Shareholder Funds -622 -29,059 - - - - - -
Tangible Fixed Assets 266,362 292,234 - - - - - -

The due date for Caspian Group Holdings Limited confirmation statement filing is 2024-08-10. The previous one was submitted on 2023-07-27. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Rahimi Property Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR Stratford-Upon-Avon. John D. that owns over 1/2 to 3/4 of shares . Icom Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Beddow Way, ME20 7BT Aylesford, Kent.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/07/27
filed on: 7th, September 2023 | confirmation statement
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