THIRD OCTAVE HOLDINGS LIMITED

23 ROSCOE STREET, LIVERPOOL  L1 2SX
  • Active
  • Private Limited Company
  • Company No. 11162956
  • Last Updated: 01 Mar 2024

Company Profile

THIRD OCTAVE HOLDINGS LIMITED was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in LIVERPOOL. THIRD OCTAVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 7 years 1 month and 3 days.

Name THIRD OCTAVE HOLDINGS LIMITED
Company number 11162956
Company type Private Limited Company
Incorporation date 22 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 23 ROSCOE STREET
LIVERPOOL
L1 2SX
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
Mr Jonathan Spratt Nationality: British Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Simon Hamer Nationality: British Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 February 2019
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
THIRD OCTAVE HOLDINGS LIMITED 22 Jan 2018