Octagon Broadoaks Holdings Limited. net worth, address, company information. Free

Company search

Octagon Broadoaks Holdings Limited (registration number 10498924) is a private limited company legally formed on 2016-11-28 in United Kingdom. This company can be found at Weir House, Hurst Road, East Molesey KT8 9AY. Octagon Broadoaks Holdings Limited is operating under Standard Industrial Classification code: 64203 which stands for "activities of construction holding companies".

Company details

Name	Octagon Broadoaks Holdings Limited
Number	10498924
Date of Incorporation:	November 28, 2016
End of financial year:	31 March
Address:	Weir House, Hurst Road, East Molesey, KT8 9AY
SIC code:	64203 - Activities of construction holding companies

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nicholas R. (appointed on 31 March 2021), Timothy B. (appointment date: 28 November 2016). The official register lists 1 person of significant control - Octagon Developments Limited, a firm that is located at Hurst Road, KT8 9AY East Molesey, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Octagon Developments Limited

28 November 2016

Address	Weir House Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01467331
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(MR04) Satisfaction of charge 104989240001 in full filed on: 8th, February 2024 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Satisfaction of charge 104989240001 in full filed on: 8th, February 2024 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2023 filed on: 9th, January 2024 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 104989240006, created on 30th October 2023 filed on: 1st, November 2023 \| mortgage	Free Download (38 pages)
(CS01) Confirmation statement with no updates 14th September 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 9th, January 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 27th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 104989240005, created on 1st July 2022 filed on: 5th, July 2022 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 104989240004, created on 1st July 2022 filed on: 5th, July 2022 \| mortgage	Free Download (40 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 2nd, December 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 27th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 4th, June 2021 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date filed on: 4th, June 2021 \| address	Free Download (1 page)
(CH01) On 4th June 2021 director's details were changed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 4th June 2021 director's details were changed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2020 filed on: 2nd, February 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 27th November 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 104989240003, created on 14th August 2020 filed on: 18th, August 2020 \| mortgage	Free Download (25 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 104989240002, created on 20th December 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates 27th November 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 7th October 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 27th November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 7th November 2018 director's details were changed filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 23rd, August 2018 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS filed on: 20th, August 2018 \| address	Free Download (1 page)
(CH01) On 20th August 2018 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 20th, August 2018 \| address	Free Download (1 page)
(CH01) On 20th August 2018 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 15th December 2017 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 18th, December 2017 \| resolution	Free Download
(MR01) Registration of charge 104989240001, created on 7th December 2017 filed on: 8th, December 2017 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with updates 27th November 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 30th November 2017 to 31st March 2017 filed on: 3rd, February 2017 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 3rd, February 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, November 2016 \| incorporation	Free Download (26 pages)

Companies nearby
Elk Productions Limited [0.02 mile]
Liyana (uk) Limited [0.07 mile]
Prekan Limited [0.08 mile]
Hcc Building Management (1/3) Limited [0.10 mile]


Heritage Cloth Limited [0.06 mile]
Hampton Barnes Limited [0.08 mile]
Aitken Medical Limited [0.08 mile]
Studiocelandine Limited [0.10 mile]