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Caspia Investco Holdco Limited

Caspia Investco Holdco Limited is a dormant company incorporated on 20 November 2018 with the registered office located in Mansfield, Derbyshire. Caspia Investco Holdco Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11687376
Private limited company
Age
6 years
Incorporated 20 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 11 months ago)
Next confirmation dated 19 November 2024
Was due on 3 December 2024 (10 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 27 Apr ⟶ 26 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 26 April 2025
Due by 26 January 2026 (3 months remaining)
Learn more about Caspia Investco Holdco Limited
Contact Update Details
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alastair Peter Orford Dick
Director • British • Lives in UK • Born in Jun 1983
Adedotun Ademola Adegoke
Director • Senior Buyer • British • Lives in UK • Born in Jun 1973
Adam Lee Moore
Director • Group Head Of Commercial Learning & Development • British • Lives in UK • Born in Aug 1986
Sportsdirect.Com Retail Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slazengers Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
James Lillywhites Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Lillywhites Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Carlton Sports Company Limited
Adedotun Ademola Adegoke, Adam Lee Moore, and 1 more are mutual people.
Active
Universal Cycles Limited
Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
The Flannels Group Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Catchbest Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Waterline Angling Products Limited
Alastair Peter Orford Dick, Adam Lee Moore, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
26 Apr 2024
For period 26 Apr ⟶ 26 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Adam Lee Moore Appointed
10 Months Ago on 5 Dec 2024
Adedotun Ademola Adegoke Resigned
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 11 Oct 2022
Thomas James Piper Resigned
3 Years Ago on 28 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 26 April 2024
Submitted on 13 Sep 2024
Certificate of change of name
Submitted on 22 Mar 2024
Accounts for a dormant company made up to 26 April 2023
Submitted on 5 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Nov 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 26 April 2022
Submitted on 11 Oct 2022
Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
Submitted on 28 Jul 2022
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Repayment History
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