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Company Information for

KASPIA HOLDINGS LIMITED

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE,
Company Registration Number
11387010
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kaspia Holdings Ltd
KASPIA HOLDINGS LIMITED was founded on 2018-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kaspia Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
KASPIA HOLDINGS LIMITED
 
Legal Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
 
Previous Names
CAVIAR KASPIA LIMITED04/03/2019
KASPIA CLUB LIMITED17/12/2018
Filing Information
Company Number 11387010
Company ID Number 11387010
Date formed 2018-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 26/06/2019
Type of accounts 
VAT Number /Sales tax ID GB312297911  
Last Datalog update: 2021-04-19 06:19:19
Primary Source:Companies House
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Company Officers of KASPIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TRENT ALEXANDER WARD
 Director 2018-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRENT ALEXANDER WARD TURTLEJACK CORPORATION LTD Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD TAQUERIA CUATRO LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD ORASAY GROUP LTD Director 2018-01-01 CURRENT 2015-03-20 Active - Proposal to Strike off
TRENT ALEXANDER WARD ORASAY LEASE LTD Director 2018-01-01 CURRENT 2015-03-20 Active - Proposal to Strike off
TRENT ALEXANDER WARD ORASAY RESTAURANT LTD Director 2018-01-01 CURRENT 2015-03-20 Active
TRENT ALEXANDER WARD TAQUERIA LIMITED Director 2017-06-20 CURRENT 2004-05-19 Active
TRENT ALEXANDER WARD TAQUERIA DOS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
TRENT ALEXANDER WARD TAQUERIA TRES LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
TRENT ALEXANDER WARD MOBILE TAQUERIA LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
TRENT ALEXANDER WARD PETEPALCO LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
TRENT ALEXANDER WARD TAQUERIA WORLDWIDE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
TRENT ALEXANDER WARD INTERACTIVE STRENGTH LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
TRENT ALEXANDER WARD HABANERO SERVICES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
TRENT ALEXANDER WARD PEYOTE RESTAURANT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
TRENT ALEXANDER WARD HABANERO IBIZA LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
TRENT ALEXANDER WARD HABANERO WEST LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
TRENT ALEXANDER WARD CHESTERFIELD K LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
TRENT ALEXANDER WARD ARCADIA ANGEL HOLDCO LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-12-13
TRENT ALEXANDER WARD FRANCIS STREET INVESTMENTS LTD Director 2014-10-23 CURRENT 2014-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 8 Francis Street London SW1P 1QN United Kingdom
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-03-04RES15CHANGE OF COMPANY NAME 04/03/19
2019-03-01AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2018-12-17RES15CHANGE OF COMPANY NAME 17/12/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KASPIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KASPIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KASPIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KASPIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KASPIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KASPIA HOLDINGS LIMITED
Trademarks
We have not found any records of KASPIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KASPIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KASPIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KASPIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KASPIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KASPIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 7NE