OCTAGON WEALTH MANAGEMENT LIMITED
1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07455699
- Last Updated: 19 Jun 2021
Company Profile
OCTAGON WEALTH MANAGEMENT LIMITED was incorporated on Tuesday, November 30, 2010 as a Private Limited Company with registered address in BOLDON COLLIERY. OCTAGON WEALTH MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 2 months and 24 days.
| Name | OCTAGON WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 07455699 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fairstone Holdings Limited Boldon Business Park, NE35 9PF |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Alan Routledge Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Hollington Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 June 2021, (-1337 days left) |
| Latest accounts | 28 June 2019 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against OCTAGON WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCTAGON WEALTH MANAGEMENT LIMITED | 30 Nov 2010 |
| PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED | 27 Feb 2013 |