Menna Overview
Here’s a quick overview of KASPAS WHOLETRADE LTD 👀 — a Cardiff based business that closed in 2026.
KASPAS WHOLETRADE LTD
- Company statusdissolved
- Company No14991864
- Age3 years 4 months Incorporated 10 July 2023
- Officers0
Address
14991864 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
KASPAS WHOLETRADE LTD is an dissolved company incorporated on 10 July 2023 and based in Cardiff. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
3 Months Ago on 18 Aug 2026
Default Companies House Service Address Applied Psc
4 Months Ago on 20 Jul 2026
Default Companies House Service Address Applied Officer
4 Months Ago on 20 Jul 2026
Default Companies House Registered Office Address Applied
4 Months Ago on 20 Jul 2026
Gazette Notice Compulsory
6 Months Ago on 26 May 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Gazette Filings Brought Up To Date
2 Years Ago on 25 Sep 2024
Gazette Notice Compulsory
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2024
Incorporation Company
3 Years Ago on 10 Jul 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIRZA, Muhammad Hunzla | director | Jan 2002 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Naveed Aftab Qureshi | Mar 1977 | 01 Oct 2024 |
| Mr Muhammad Hunzla Mirza | Jan 2002 | 01 Oct 2024 |
| Mr Amir Afzel Sharif | Apr 1977 | 10 Jul 2023 |
Related Companies
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MIRZA, Muhammad Hunzla are mutual persons.
MIRZA, Muhammad Hunzla, QURESHI, Naveed Aftab are mutual persons.
MIRZA, Muhammad Hunzla, QURESHI, Naveed Aftab are mutual persons.
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Here’s a quick overview of KASPAS WHOLETRADE LTD 👀 — a Cardiff based business that closed in 2026.