Menna Overview
Here’s a quick overview of OCTAGON GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2007.
OCTAGON GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06309644
- Age19 years Incorporated 11 July 2007
- Officers2
Address
128 City Road, London, EC1V 2NX, England
OCTAGON GROUP HOLDINGS LIMITED is an active company incorporated on 11 July 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Jan 2023
Capital Cancellation Shares
3 Years Ago on 27 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 16 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Timothy David Robert | secretary | 30 Jul 2007 | |
| BANKS, Timothy David Robert | director | Nov 1967 | 24 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Tutt | Aug 1956 | 30 Apr 2020 |
| Mr David John James | Nov 1943 | 30 Apr 2020 |
| Waldon Properties Limited | 28 Aug 2019 |
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Here’s a quick overview of OCTAGON GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2007.