Octagon Group Holdings Limited in Hurst Road EAST MOLESEY

Octagon Group Holdings Limited EAST MOLESEY

Founded in 2007, Octagon Group Holdings, classified under reg no. 06309644 is an active company. Currently registered at Weir House KT8 9AY, East Molesey the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely William S., Martin C. and Nicholas R. and others. In addition one secretary - Timothy B. - is with the company. As of 5 May 2024, there were 10 ex directors - Gary L., Alastair H. and others listed below. There were no ex secretaries.

Octagon Group Holdings Limited Address / Contact

Office Address	Weir House
Office Address2	Hurst Road
Town	East Molesey
Post code	KT8 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06309644
Date of Incorporation	Wed, 11th Jul 2007
Industry	Activities of head offices
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

William S.

Position: Director

Appointed: 28 June 2023

Martin C.

Position: Director

Appointed: 01 July 2021

Nicholas R.

Position: Director

Appointed: 31 March 2021

Angus M.

Position: Director

Appointed: 19 May 2015

Timothy B.

Position: Director

Appointed: 24 January 2008

Timothy B.

Position: Secretary

Appointed: 30 July 2007

Gary L.

Position: Director

Appointed: 01 April 2021

Resigned: 28 February 2022

Alastair H.

Position: Director

Appointed: 09 December 2009

Resigned: 07 October 2010

Clare R.

Position: Director

Appointed: 17 September 2007

Resigned: 01 October 2007

Roger W.

Position: Director

Appointed: 30 July 2007

Resigned: 21 October 2019

Richard G.

Position: Director

Appointed: 30 July 2007

Resigned: 04 July 2017

Colin T.

Position: Director

Appointed: 30 July 2007

Resigned: 31 March 2021

Graham W.

Position: Director

Appointed: 30 July 2007

Resigned: 30 April 2011

David J.

Position: Director

Appointed: 30 July 2007

Resigned: 31 March 2021

Pamela D.

Position: Director

Appointed: 30 July 2007

Resigned: 09 December 2009

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2007

Resigned: 30 July 2007

Lorna P.

Position: Director

Appointed: 11 July 2007

Resigned: 30 July 2007

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is David J. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Waldon Properties Limited that put Woking, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

David J.

Notified on	30 April 2020
Nature of control:	25-50% voting rights

Waldon Properties Limited

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
Notified on	28 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Colin T.

Notified on	30 April 2020
Ceased on	9 August 2022
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	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		Category	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)

Octagon Group Holdings Limited EAST MOLESEY

Octagon Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

William S.

Martin C.

Nicholas R.

Angus M.

Timothy B.

Timothy B.

Gary L.

Alastair H.

Clare R.

Roger W.

Richard G.

Colin T.

Graham W.

David J.

Pamela D.

Mundays Company Secretaries Limited

Lorna P.

People with significant control

Company filings

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