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KASPAS WHOLETRADE LTD

Active
14991864·incorporated 2023-07-10

KASPAS WHOLETRADE LTD is an active UK private limited company, incorporated on 10 July 2023 at Companies House (number 14991864; OpenRegistry canonical ID GB-14991864-kaspas-wholetrade-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 767 active companies registered in Holborn, London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-10
Registered Address
SUITE 5506 UNIT 3A, 34-35 HATTON GARDEN, HOLBORN, LONDON, EC1N 8DX, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KASPAS WHOLETRADE LTD

Filings

Check filing history of KASPAS WHOLETRADE LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-09. Next confirmation statement due 2025-07-23.

Persons with significant control

KASPAS WHOLETRADE LTD has 1 person with significant control on file:

  • Mr Muhammad Hunzla Mirza born 2002 resident in England, Pakistani national. Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Amir Afzel Sharif born 1977 resident in United Kingdom, British national. Notified 2023-07-10. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Naveed Aftab Qureshi born 1977 resident in England, British national. Notified 2024-10-01. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

Previous names

KASPAS WHOLETRADE LTD has previously traded as:

  • KASPAS CARDIFF ST MARY LTD (until 2025-01-15)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Holborn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14991864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.