Octava Holdings Limited (Companies House Registration Number 08124983) is a private limited company established on 2012-06-29 originating in England. This company can be found at Manor House, 143 High Street, Honiton EX14 1LJ. Octava Holdings Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Octava Holdings Limited
Number 08124983
Date of Incorporation: 29th June 2012
End of financial year: 30 June
Address: Manor House, 143 High Street, Honiton, EX14 1LJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Victoria V. (appointed on 25 November 2022). The official register reports 3 persons of significant control, namely: Stichting Administratiekantoor Lukratief Investering can be found at Zuidoost, Amsterdam, 1105Bm. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander O. owns 1/2 or less of shares, 1/2 or less of voting rights, Kirill Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30
Current Assets 6,452,528
Number Shares Allotted 100
Shareholder Funds 3,789
Total Assets Less Current Liabilities 6,435,460

People with significant control

Stichting Administratiekantoor Lukratief Investering
17 November 2023
Address Pietersbergweg 283 Zuidoost, Amsterdam, 1105bm, Netherlands
Legal authority The Dutch Civil Code
Legal form Foundation
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce (Kvk)
Registration number 54626471
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander O.
25 August 2022 - 17 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kirill Y.
25 August 2022 - 17 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 21st, March 2024 | accounts
Free Download (2 pages)