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CASPAR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caspar Holdings Limited. The company was founded 3 years ago and was given the registration number SC668187. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASPAR HOLDINGS LIMITED
Company Number:SC668187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, Scotland, EH3 6AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director21 July 2020Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director21 July 2020Active

People with Significant Control

Mr Paul Diego D'Analeze
Notified on:21 July 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:4, Dalziel Drive, Glasgow, Scotland, G41 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gillian Louise D'Analeze
Notified on:21 July 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Scotland
Address:4, Dalziel Drive, Glasgow, Scotland, G41 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2020-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Incorporation

Incorporation company.

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