OCTAGON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OCTAGON GROUP HOLDINGS LIMITED
COMPANY NUMBER
06309644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2007
(17 years and 4 months old)
WEBSITE
www.octagon.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST MOLESEY
KT8 9AY
Telephone: 02084817500
TPS: No
Weir House Hurst Road
East Molesey
KT8 9AY
Telephone: 84817500
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 |
|---|---|---|
| OCTAGON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| OCTAGON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Martin Andrew Chapman (917474474) has left the board |
| 09/09/2024 | William Street (931072686) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTAGON GROUP 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 OCTAGON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTAGON GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/01/2008 - Present (16 years and 9 months) Secretary: 30/07/2007 - Present (17 years and 3 months) Born in Nov 1967 (age: 56) |
Active | Director&Secretary |
Current: 14 Past: 5 |
View Report |
|
09/12/2009 - Present (14 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2015 - Present (9 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
11/07/2007 - 30/07/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTAGON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| OCTAGON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON BROADOAKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Martin Andrew Chapman (917474474) has left the board |
| 09/09/2024 | William Street (931072686) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 03/07/2023 | New Board Member William Street (931072686) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | Gary Lunn (926329592) has left the board |
| 08/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Gary Lunn (926329592) Appointed |
| 02/04/2021 | David John James (900146844) has left the board |
| 02/04/2021 | New Board Member Nicholas Stephen Riggs (920380402) Appointed |
| 06/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 05/11/2019 | Roger Stanley Wyatt (900146846) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 11/07/2017 | Richard David Galland (907541600) has left the board |
| 01/07/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member Angus Jason McQuhae (912549682) Appointed |
| 29/05/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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