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

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Octagon Group Holdings Limited (number 06309644) is a private limited company incorporated on 2007-07-11. The business has its registered office at Weir House, Hurst Road, East Molesey KT8 9AY. Octagon Group Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Octagon Group Holdings Limited
Number	06309644
Date of Incorporation:	11th July 2007
End of financial year:	31 March
Address:	Weir House, Hurst Road, East Molesey, KT8 9AY
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in the aforementioned company, we can name: William S. (in the company from 28 June 2023), Martin C. (appointment date: 01 July 2021), Nicholas R. (appointed on 31 March 2021). 1 secretary is in the company: Timothy B. (appointed on 30 July 2007). The Companies House lists 3 persons of significant control, namely: David J. owns 1/2 or less of voting rights, Waldon Properties Limited can be reached at Ridgway, Pyrford, GU22 8PW Woking, Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Colin T. owns 1/2 or less of voting rights.

Directors

People with significant control

David J.

30 April 2020

Nature of control:	25-50% voting rights

Waldon Properties Limited

28 August 2019

Address	Waldon House Ridgway, Pyrford, Woking, Surrey, GU22 8PW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3206394
Nature of control:	25-50% voting rights 25-50% shares

Colin T.

30 April 2020 - 9 August 2022

Nature of control:	25-50% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 22nd, January 2024 \| accounts	Free Download (40 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 22nd, January 2024 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (38 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 9th Aug 2022 - 96001.84 GBP filed on: 27th, September 2022 \| capital	Free Download (17 pages)
(SH03) Report of purchase of own shares filed on: 16th, September 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 2nd, December 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 2nd, February 2021 \| accounts	Free Download (33 pages)
(SH03) Report of purchase of own shares filed on: 9th, June 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 30th Apr 2020 - 2775921.50 GBP filed on: 4th, June 2020 \| capital	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (34 pages)
(SH03) Report of purchase of own shares filed on: 8th, November 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 21st Oct 2019 - 2777921.50 GBP filed on: 8th, November 2019 \| capital	Free Download (17 pages)
(SH03) Report of purchase of own shares filed on: 8th, October 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 28th Aug 2019 - 5477921.50 GBP filed on: 8th, October 2019 \| capital	Free Download (17 pages)
(SH01) Capital declared on Wed, 27th Mar 2019: 5529073.67 GBP filed on: 9th, April 2019 \| capital	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 5th, January 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (35 pages)
(SH03) Report of purchase of own shares filed on: 10th, August 2017 \| capital	Free Download (3 pages)
(SH19) Capital declared on Tue, 8th Aug 2017: 5539812.15 GBP filed on: 8th, August 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 4th Jul 2017 - 5412728.86 GBP filed on: 18th, July 2017 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 18th, July 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Mon, 27th Jun 2016: 19381215.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 10th, January 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Mon, 3rd Aug 2015: 19381215.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 14th, January 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, January 2013 \| incorporation	Free Download (49 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 24th May 2011 - 19381215.00 GBP filed on: 24th, May 2011 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 24th, May 2011 \| capital	Free Download (3 pages)
(SH19) Capital declared on Fri, 8th Oct 2010: 20633563.00 GBP filed on: 8th, October 2010 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 8th, October 2010 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 24th, June 2010 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (32 pages)
(363a) Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (10 pages)
(363a) Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (14 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 14th, May 2008 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 16th, April 2008 \| accounts	Free Download (30 pages)
(225) Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
(88(2)O) Alloted 28920349 shares on Thu, 18th Oct 2007. Value of each share 1 £. filed on: 8th, February 2008 \| capital	Free Download (3 pages)
(88(2)O) Alloted 28920349 shares on Thu, 18th Oct 2007. Value of each share 1 £. filed on: 8th, February 2008 \| capital	Free Download (3 pages)
(88(2)R) Alloted 28920351 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 29920353. filed on: 5th, November 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 28920351 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 29920353. filed on: 5th, November 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1000000 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 1000002. filed on: 29th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/10/07 filed on: 29th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/10/07 filed on: 29th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000000 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 1000002. filed on: 29th, October 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2007 \| incorporation	Free Download (18 pages)

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