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Companies House/Ilford/Company profile

CASPIAN HOLDINGS (UK) LTD

Active
16049483·incorporated 2024-10-29

CASPIAN HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 29 October 2024 at Companies House (number 16049483; OpenRegistry canonical ID GB-16049483-caspian-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-29
Registered Address
OLYMPIC HOUSE 28-42, CLEMENTS ROAD, ILFORD, IG1 1BA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-29. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

CASPIAN HOLDINGS (UK) LTD has 1 person with significant control on file:

  • Mr. Muhammad Iftikhar born 1977 resident in England, British national. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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