Caspian Group Holdings Limited
- Company number
- 08974587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Icom Investments Limited (until 9 Jan 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icom Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jan 2017 | 20 Dec 2017 |
| Mr John Patrick Donoghue | Ownership Of Shares 50 To 75 Percent | 20 Dec 2017 | 29 Jul 2022 |
| Rahimi Property Investments Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
29 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £386,822 | £168,312 | 0 |
| 31 Dec 2023 | £362,598 | £12,742 | 0 |
| 31 Dec 2022 | £270,848 | £25,674 | 0 |
| 31 Dec 2021 | £180,711 | £14,736 | 0 |
| 31 Dec 2020 | £91,655 | £125,215 | 0 |
| 30 Jun 2019 | - | £5,525 | - |
| 30 Jun 2018 | - | £11,583 | - |
| 30 Jun 2017 | - | £7,692 | - |
| 30 Jun 2016 | - | £5,442 | - |
| 30 Jun 2015 | - | £2,650 | - |
Connections
Owned by
Caspian Group Holdings Limited → Rahimi Property Investments Ltd
Registered address
541 companies are registered at this address - likely a registration agent.