General information

Name:

Octagon Group Ltd

Office Address:

Weir House Hurst Road KT8 9AY East Molesey

Number: 04230802

Incorporation date: 2001-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Octagon Group Limited. This company first started twenty three years ago and was registered with 04230802 as the registration number. The head office of this firm is based in East Molesey. You may visit them at Weir House, Hurst Road. This business's SIC code is 70100 and their NACE code stands for Activities of head offices. Octagon Group Ltd filed its latest accounts for the period up to Thu, 31st Mar 2022. Its most recent confirmation statement was released on Wed, 7th Jun 2023.

According to this particular company's directors directory, since 2021 there have been three directors: Nicholas R., Angus M. and Timothy B.. Moreover, the managing director's assignments are often helped with by a secretary - Timothy B., who was chosen by this specific business on Sat, 30th Jun 2007.

Company staff

Nicholas R.

Role: Director

Appointed: 31 March 2021

Latest update: 12 April 2024

Angus M.

Role: Director

Appointed: 19 May 2015

Latest update: 12 April 2024

Timothy B.

Role: Director

Appointed: 12 May 2015

Latest update: 12 April 2024

Timothy B.

Role: Secretary

Appointed: 30 June 2007

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Octagon Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Molesey at Hurst Road, KT8 9AY and was registered as a PSC under the registration number 6309644.

Octagon Group Holdings Limited
Address: Weir House Hurst Road, East Molesey, KT8 9AY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 6309644
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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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Small company accounts for the period up to Thursday 31st March 2022 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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