ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caspian Holdings (U.K) Limited

Caspian Holdings (U.K) Limited is an active company incorporated on 23 May 2017 with the registered office located in Wimborne, Dorset. Caspian Holdings (U.K) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10784229
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Caspian Holdings (U.K) Limited
Contact
Address
7 & 8 Church Street
Wimborne
Dorset
BH21 1JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Seyed-Naser Seyed-Rezai
Director • PSC • British • Lives in England • Born in Mar 1963
Lyndsey Jayne Seyed-Rezai
Director • British • Lives in England • Born in Jul 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Caspian Developments Limited
Lyndsey Jayne Seyed-Rezai is a mutual person.
Active
Edward Properties (Southern) Limited
Mr Seyed-Naser Seyed-Rezai is a mutual person.
Active
Edward Franchising Limited
Mr Seyed-Naser Seyed-Rezai is a mutual person.
Dissolved
Edward Sales Limited
Mr Seyed-Naser Seyed-Rezai is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£214.57K
Increased by £5.98K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.7M
Increased by £184.98K (+12%)
Total Liabilities
-£1.85K
Increased by £980 (+113%)
Net Assets
£1.7M
Increased by £184K (+12%)
Debt Ratio (%)
0%
Increased by 0.05% (+89%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Lyndsey Jayne Seyed-Rezai Resigned
3 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Get Alerts
Get Credit Report
Discover Caspian Holdings (U.K) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Lyndsey Jayne Seyed-Rezai as a director on 23 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Sep 2022
Confirmation statement made on 22 May 2022 with updates
Submitted on 26 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Oct 2021
Confirmation statement made on 22 May 2021 with updates
Submitted on 28 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs