Octopus Holdings Limited. net worth, address, company information. Free

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Octopus Holdings Limited (number 05508234) is a private limited company started on 2005-07-14 originating in England. This firm can be found at 5 Turnberry House, Cross Road, Ascot SL5 9RU. Octopus Holdings Limited operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Octopus Holdings Limited
Number	05508234
Date of Incorporation:	2005-07-14
End of financial year:	31 December
Address:	5 Turnberry House, Cross Road, Ascot, SL5 9RU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Dennis H. (appointed on 14 July 2005). The Companies House reports 1 person of significant control - Dennis H., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-31	2022-12-31
Current Assets	247,629	255,557	262,392	269,195	-	-	-
Fixed Assets	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	-6,392	-1,659	1,606	4,822	7,967	8,107	761,723

People with significant control

Dennis H.

1 July 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Fir Trees Spring Woods Virginia Water GU25 4PW England to 5 Turnberry House Cross Road Ascot SL5 9RU on June 27, 2022 filed on: 27th, June 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from December 30, 2021 to December 31, 2021 filed on: 11th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 30, 2020 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 5 Portland Business Centre Manor House Lane Datchet, Slough Berkshire SL3 9EG to Fir Trees Spring Woods Virginia Water GU25 4PW on July 22, 2021 filed on: 22nd, July 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 30, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 30, 2018 filed on: 20th, December 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 14, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on April 30, 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from July 31, 2014 to December 31, 2014 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 14, 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to July 14, 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 12, 2013: 102 GBP capital
(AA) Total exemption full company accounts data drawn up to July 31, 2012 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 14, 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 14, 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2010 filed on: 5th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 14, 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2009 filed on: 27th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2008 filed on: 8th, June 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to July 14, 2008 filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2007 filed on: 19th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 27, 2007 filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 27, 2007 filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2006 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2006 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
(288b) On October 6, 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On October 6, 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On October 6, 2006 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On October 6, 2006 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, September 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, September 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, September 2005 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 21st, September 2005 \| resolution	Free Download
(88(2)R) Alloted 1 shares on August 30, 2005. Value of each share 1 £, total number of shares: 3. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on August 30, 2005. Value of each share 1 £, total number of shares: 3. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on August 31, 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(123) £ nc 100/1000 30/08/05 filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(123) £ nc 100/1000 30/08/05 filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on August 31, 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, August 2005 \| address	Free Download (1 page)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288a) On August 1, 2005 New secretary appointed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288a) On August 1, 2005 New secretary appointed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288a) On August 1, 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (30 pages)

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