co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASPIAN GROUP HOLDINGS LIMITED

CASPIAN GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASPIAN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08974587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASPIAN GROUP HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CASPIAN GROUP HOLDINGS LIMITED located?

    Registered Office Address
    8 Church Green East
    B98 8BP Redditch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASPIAN GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICOM INVESTMENTS LIMITEDApr 02, 2014Apr 02, 2014

    What are the latest accounts for CASPIAN GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CASPIAN GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for CASPIAN GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to 8 Church Green East Redditch B98 8BP on Nov 28, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Unit 11 2M Trade Park Beddow Way Aylesford Kent ME20 7BT to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on Jun 19, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Certificate of change of name

    Company name changed icom investments LIMITED\certificate issued on 09/01/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Cessation of John Patrick Donoghue as a person with significant control on Jul 29, 2022

    		1 pagesPSC07

    Notification of Rahimi Property Investments Ltd as a person with significant control on Jul 29, 2022

    		2 pagesPSC02

    Termination of appointment of Kevin Godfrey as a director on Jul 29, 2022

    		1 pagesTM01

    Termination of appointment of John Patrick Donoghue as a director on Jul 29, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of CASPIAN GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHIMI, Bahman
    Church Green East
    B98 8BP Redditch
    8
    England
    		Director
    Church Green East
    B98 8BP Redditch
    8
    England
    		EnglandBritish216095760001
    DONOGHUE, John Patrick
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Unit 11
    Kent
    United Kingdom
    		Director
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Unit 11
    Kent
    United Kingdom
    		United KingdomBritish81113390001
    GODFREY, Kevin
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Unit 11
    Kent
    United Kingdom
    		Director
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Unit 11
    Kent
    United Kingdom
    		United KingdomBritish103885860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASPIAN GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rahimi Property Investments Ltd
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    		Jul 29, 2022
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11935049
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Patrick Donoghue
    Beddow Way
    ME20 7BT Aylesford
    Unit 11 2m Trade Park
    Kent
    United Kingdom
    		Dec 20, 2017
    Beddow Way
    ME20 7BT Aylesford
    Unit 11 2m Trade Park
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Beddow Way
    ME20 7BT Aylesford
    Unit 11 2m Trade Park
    Kent
    United Kingdom
    		Jan 24, 2017
    Beddow Way
    ME20 7BT Aylesford
    Unit 11 2m Trade Park
    Kent
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05857532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0