Octopus Wealth Holdings Limited is a private limited company registered at 6Th Floor, 33 Holborn, London EC1N 2HT. Incorporated on 2017-04-25, this 7-year-old company is run by 4 directors.
Director Robert D., appointed on 06 November 2020. Director Andrew M., appointed on 13 November 2019. Director Joseph M., appointed on 13 November 2019.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205). According to CH data there was a name change on 2019-04-25 and their previous name was Carib Holdings Limited.
The last confirmation statement was sent on 2023-06-16 and the deadline for the next filing is 2024-06-30. What is more, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 6th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 10738861 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (259 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 06 November 2020
Position: Corporate Secretary
Appointed: 28 November 2019
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 25 April 2017
The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Octopus Capital Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Octopus Capital Limited
6th Floor 33 Holborn, London, England, EC1N 2HT, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3981143 |
| Notified on | 25 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carib Holdings | April 25, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 16th, November 2023 |
incorporation | Free Download (29 pages) |
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