OCTAGON GROUP HOLDINGS LIMITED

WEIR HOUSE, HURST ROAD, EAST MOLESEY  KT8 9AY
  • Active
  • Private Limited Company
  • Company No. 06309644
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OCTAGON GROUP HOLDINGS LIMITED was incorporated on Wednesday, July 11, 2007 as a Private Limited Company with registered address in EAST MOLESEY. OCTAGON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 3 months and 11 days.

Name OCTAGON GROUP HOLDINGS LIMITED
Company number 06309644
Company type Private Limited Company
Incorporation date 11 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address WEIR HOUSE
HURST ROAD
EAST MOLESEY
KT8 9AY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David John James Nationality: British Dates: Thursday, April 30, 2020 - present
voting rights 25 to 50 percent
Mr Colin Tutt Nationality: British Dates: Thursday, April 30, 2020 - Tuesday, August 9, 2022
voting rights 25 to 50 percent
Waldon Properties Limited Ridgway, Pyrford, GU22 8PW Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
OCTAGON GROUP HOLDINGS LIMITED 11 Jul 2007