Menna Overview
Here’s a quick overview of OCTANE HOLDCO LIMITED 👀 — a London based business that started in 2022.
OCTANE HOLDCO LIMITED
- Company statusactive
- Company No14407252
- Age4 years 1 month Incorporated 10 October 2022
- Officers2
Address
21 Sackville Street, Floor 3, London, W1S 3DN, England
OCTANE HOLDCO LIMITED is an active company incorporated on 10 October 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 06 Oct 2026
Move Registers To Sail Company With New Address
1 Month Ago on 02 Oct 2026
Change Sail Address Company With New Address
2 Months Ago on 27 Sep 2026
Change To A Person With Significant Control
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 May 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Change To A Person With Significant Control
10 Months Ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Memorandum Articles
2 Years Ago on 13 Sep 2024
Resolution
2 Years Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2024
Accounts Amended With Made Up Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2023
Capital Allotment Shares
3 Years Ago on 30 Aug 2023
Capital Allotment Shares
3 Years Ago on 30 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 Jul 2023
Incorporation Company
4 Years Ago on 10 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWAN, David Jonathan | director | Sep 1978 | 01 Jun 2026 |
| WESTHEAD, Jeremy James | director | Jan 1976 | 10 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octane Midco Limited | 10 Oct 2022 |
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COWAN, David Jonathan, WESTHEAD, Jeremy James are mutual persons.
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WESTHEAD, Jeremy James are mutual persons.
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WESTHEAD, Jeremy James are mutual persons.
WESTHEAD, Jeremy James are mutual persons.
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Here’s a quick overview of OCTANE HOLDCO LIMITED 👀 — a London based business that started in 2022.