OCTOPUS COMPLETIONS LIMITED
2 BROOMFIELD CLOSE, SUNNINGDALE, ASCOT SL5 0JU- Active
- Private Limited Company
- Company No. 09499134
- Last Updated: 01 Mar 2024
Company Profile
OCTOPUS COMPLETIONS LIMITED was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in ASCOT. OCTOPUS COMPLETIONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 6 days.
| Name | OCTOPUS COMPLETIONS LIMITED |
|---|---|
| Company number | 09499134 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROOMFIELD CLOSE SUNNINGDALE ASCOT SL5 0JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rosemary Head Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Frederick Head Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas William Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrea Oddone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against OCTOPUS COMPLETIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCTOPUS COMPLETIONS LIMITED | 19 Mar 2015 |