Octagon Group Holdings Limited

General information

Name:

Octagon Group Holdings Ltd

Office Address:

Weir House Hurst Road KT8 9AY East Molesey

Number: 06309644

Incorporation date: 2007-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in East Molesey with reg. no. 06309644. This company was established in the year 2007. The main office of this company is located at Weir House Hurst Road. The zip code for this place is KT8 9AY. This firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. Thu, 31st Mar 2022 is the last time when account status updates were reported.

Because of this specific enterprise's constant development, it was unavoidable to find other executives, namely: William S., Martin C., Nicholas R. who have been supporting each other since 2023 to fulfil their statutory duties for the following firm. In addition, the director's responsibilities are regularly aided with by a secretary - Timothy B., who was chosen by the firm on 2007-07-30.

Company staff

William S.

Role: Director

Appointed: 28 June 2023

Latest update: 11 March 2024

Martin C.

Role: Director

Appointed: 01 July 2021

Latest update: 11 March 2024

Nicholas R.

Role: Director

Appointed: 31 March 2021

Latest update: 11 March 2024

Angus M.

Role: Director

Appointed: 19 May 2015

Latest update: 11 March 2024

Timothy B.

Role: Director

Appointed: 24 January 2008

Latest update: 11 March 2024

Timothy B.

Role: Secretary

Appointed: 30 July 2007

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: David J. has 1/2 or less of voting rights. Waldon Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Woking at Ridgway, Pyrford, GU22 8PW, Surrey and was registered as a PSC under the reg no 3206394.

David J.
Notified on 30 April 2020
Nature of control:
1/2 or less of voting rights
Waldon Properties Limited
Address: Waldon House Ridgway, Pyrford, Woking, Surrey, GU22 8PW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3206394
Notified on 28 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin T.
Notified on 30 April 2020
Ceased on 9 August 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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