Kaspas Wholetrade Ltd
- Incorporated
- 10 July 2023
- Previously known as
- Kaspas Cardiff St Mary Ltd (until 15 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other food services (56290)
- Directors at dissolution
- Owners at dissolution
- Muhammad Hunzla Mirza
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 14991864 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Also at Jimmys Wholetrade Ltd (proposed for strike-off), Heathrow Airport Parking Ltd (proposed for strike-off)
Pakistani
Born January 2002 (24)
Officer history (2 former)
1 October 2024
1 October 2024
Appointed Qureshi, Naveed Aftab as Director
1 October 2024
Resigned Qureshi, Naveed Aftab as Director
1 October 2024
Resigned Sharif, Amir Afzel as Director
10 July 2023
Appointed Sharif, Amir Afzel as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Pakistani
Born January 2002 (24)
Former controllers (2)
1 October 2024
Ceased Naveed Aftab Qureshi — Owns 75–100% of shares
1 October 2024
Ceased Amir Afzel Sharif — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · micro entity accounts
- Net Assets
- £1,903,159
- Employees
- 9
- Debt Ratio
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £378,265 |
| Current Assets | £1,524,794 |
| Net Current Assets | £1,524,794 |
| Net Assets | £1,903,159 |
| Shareholder Funds | £1,903,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 20 July 2026 | Registered office address changed | |||
| 20 July 2026 | Address of person with significant control changed to the Companies House default address | |||
| 20 July 2026 | Address of officer changed to the Companies House default address | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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