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Dato Capital Gibraltar

Kassam Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, May 4, 2015 (1 decade ago)
Company Number 111746
Universal Entity Code1604-9504-6530-8450
Record last updated Saturday, September 10, 2022 11:19:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KASSAM HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-52015-62015-122016-42017-52017-92017-112018-52018-82018-102019-12019-42019-52019-62019-72019-82019-92019-102019-112020-32020-42021-12021-112022-62023-122024-82025-201234567

Searches

KASSAM HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-52020-72020-82021-92024-42025-101
Document Type Publication date Registry Date Download link
Registry Aug 25, 2022 Aug 18, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Aug 26, 2021 Aug 18, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 15, 2021 Jul 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 1, 2021 Jun 23, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 12, 2020 Nov 4, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Aug 15, 2019 Aug 9, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 25, 2019 Jul 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 26, 2018 Jul 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 21, 2018 Jun 14, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 7, 2016 Jun 27, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 13, 2015 Aug 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 14, 2015 May 4, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 14, 2015 May 4, 2015 Entry in register of charges Entry in register of charges
Registry May 14, 2015 May 4, 2015 Certificate of registration Certificate of registration
Registry Jan 29, 2015 Jan 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2015 Jan 23, 2015 Return of share transfer Return of share transfer
Registry Jul 17, 2014 Jul 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2014 Jun 30, 2014 Memorandum of association Memorandum of association
Registry Jul 10, 2014 Jun 30, 2014 Articles of association Articles of association
Registry Jul 10, 2014 Jun 30, 2014 Declaration of compliance Declaration of compliance
Registry Jul 10, 2014 Jun 30, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Jul 10, 2014 Jun 30, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Jul 10, 2014 Jun 30, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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