Octagon Group Holdings Limited. Head office in East Molesey. Check Director.

Octagon Group Holdings Limited, East Molesey

Octagon Group Holdings Limited is a private limited company. Registered at Weir House, Hurst Road, East Molesey KT8 9AY, this 16 years old business was incorporated on 2007-07-11 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the firm: William S. (appointed on 28 June 2023), Martin C. (appointed on 01 July 2021), Nicholas R. (appointed on 31 March 2021). Among the secretaries (1 in total), we can name: Timothy B. (appointed on 30 July 2007).

About
Name: Octagon Group Holdings Limited
Number: 06309644
Incorporation date: 2007-07-11
End of financial year: 31 March


Address:	Weir House Hurst Road East Molesey KT8 9AY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

David J.

30 April 2020

Nature of control:	25-50% voting rights

Waldon Properties Limited

28 August 2019

Address	Waldon House Ridgway, Pyrford, Woking, Surrey, GU22 8PW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3206394
Nature of control:	25-50% voting rights 25-50% shares

Colin T.

30 April 2020 - 9 August 2022

Nature of control:	25-50% voting rights

The deadline for Octagon Group Holdings Limited confirmation statement filing is 2024-06-21. The last one was filed on 2023-06-07. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: David J. who owns 1/2 or less of voting rights. Waldon Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Ridgway, Pyrford, GU22 8PW Woking, Surrey. Colin T. who owns 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 22nd, January 2024 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 22nd, January 2024 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (38 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 9th Aug 2022 - 96001.84 GBP filed on: 27th, September 2022 \| capital	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 16th, September 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 2nd, December 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 2nd, February 2021 \| accounts	Free Download (33 pages)
SH03	Report of purchase of own shares filed on: 9th, June 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 30th Apr 2020 - 2775921.50 GBP filed on: 4th, June 2020 \| capital	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (34 pages)
SH03	Report of purchase of own shares filed on: 8th, November 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 21st Oct 2019 - 2777921.50 GBP filed on: 8th, November 2019 \| capital	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 8th, October 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 28th Aug 2019 - 5477921.50 GBP filed on: 8th, October 2019 \| capital	Free Download (17 pages)
SH01	Capital declared on Wed, 27th Mar 2019: 5529073.67 GBP filed on: 9th, April 2019 \| capital	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 5th, January 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (35 pages)
SH03	Report of purchase of own shares filed on: 10th, August 2017 \| capital	Free Download (3 pages)
SH19	Capital declared on Tue, 8th Aug 2017: 5539812.15 GBP filed on: 8th, August 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 4th Jul 2017 - 5412728.86 GBP filed on: 18th, July 2017 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 18th, July 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 19381215.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 10th, January 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 19381215.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 14th, January 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2013 \| incorporation	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (11 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 24th May 2011 - 19381215.00 GBP filed on: 24th, May 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, May 2011 \| capital	Free Download (3 pages)
SH19	Capital declared on Fri, 8th Oct 2010: 20633563.00 GBP filed on: 8th, October 2010 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 8th, October 2010 \| capital	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 24th, June 2010 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (32 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (10 pages)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 14th, May 2008 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 16th, April 2008 \| accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
88(2)O	Alloted 28920349 shares on Thu, 18th Oct 2007. Value of each share 1 £. filed on: 8th, February 2008 \| capital	Free Download (3 pages)
88(2)O	Alloted 28920349 shares on Thu, 18th Oct 2007. Value of each share 1 £. filed on: 8th, February 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 28920351 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 29920353. filed on: 5th, November 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 28920351 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 29920353. filed on: 5th, November 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 1000000 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 1000002. filed on: 29th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/07 filed on: 29th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/07 filed on: 29th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 1000002. filed on: 29th, October 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2007 \| incorporation	Free Download (18 pages)

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