OCTANE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OCTANE HOLDINGS LIMITED
COMPANY NUMBER
04527533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODLEA LIMITED | Company is dissolved | View Report |
| OCTANE HOLDINGS LIMITED | Company is dissolved | View Report |
| OCTANE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
Credit Risk Overview
Want to learn more about OCTANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 604 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 2 Past: 415 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 48 Past: 214 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 05/07/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 17/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 13/06/2024 | New Board Member Michael John Ashworth (916561434) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 25/12/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 11/08/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 16/05/2023 | New Board Member Michael John Ashworth (916561434) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 22/05/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 21/07/2017 | SHELL CORPORATE DIRECTOR LIMITED (923496627) has left the board |
| 21/07/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/07/2017 | Michael John Ashworth (923497027) has left the board |
| 14/07/2017 | New Board Member Michael John Ashworth (916561434) Appointed |
| 07/07/2017 | New Board Member Michael John Ashworth (923497027) Appointed |
| 07/07/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (923496627) Appointed |
| 05/07/2017 | Michael Joseph Coates (918355318) has left the board |
| 15/03/2017 | Michael Colgan (916075490) has left the board |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 26/08/2015 | SHELL CORPORATE SECRETARY LIMITED (916643021) has left the board |
| 26/08/2015 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 10/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 22/05/2014 | Paul Ronald Van Hoorn (916757759) has left the board |
| 01/01/2014 | New Board Member Michael Joseph Coates (918355318) Appointed |
| 14/11/2013 | Robert Joseph Henderson (912132657) has left the board |
| 11/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 17/12/2012 | Melanie Lane (917142784) has left the board |
| 17/09/2012 | New Annual Return filed |
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