Menna Overview
Here’s a quick overview of THIRD OCTAVE HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2018.
THIRD OCTAVE HOLDINGS LIMITED
- Company statusactive
- Company No11162956
- Age8 years 6 months Incorporated 22 January 2018
- Officers1
Address
131 Suite S17, Ic3 Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, England
THIRD OCTAVE HOLDINGS LIMITED is an active company incorporated on 22 January 2018 and based in Liverpool, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 18 Sep 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 23 Mar 2018
Incorporation Company
8 Years Ago on 22 Jan 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRATT, Jonathan | director | May 1985 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Simon Hamer | Feb 1963 | 22 Jan 2018 |
| Mr Jonathan Spratt | May 1985 | 22 Jan 2018 |
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SPRATT, Jonathan, HAMER, Martin Simon are mutual persons.
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SPRATT, Jonathan, HAMER, Martin Simon are mutual persons.
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Here’s a quick overview of THIRD OCTAVE HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2018.