OCTAGON GROUP HOLDINGS LIMITED - EAST MOLESEY


Company Profile Company Filings

Overview

OCTAGON GROUP HOLDINGS LIMITED is a Private Limited Company from EAST MOLESEY and has the status: Active.
OCTAGON GROUP HOLDINGS LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309644. The accounts status is GROUP and accounts are next due on 31/12/2024.

OCTAGON GROUP HOLDINGS LIMITED - EAST MOLESEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WEIR HOUSE
EAST MOLESEY
KT8 9AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ANDREW CHAPMAN Jan 1957 British Director 2021-07-01 CURRENT
MR TIMOTHY DAVID ROBERT BANKS Nov 1967 British Secretary 2007-07-30 CURRENT
MR TIMOTHY DAVID ROBERT BANKS Nov 1967 British Director 2008-01-24 CURRENT
WILLIAM STREET Jan 1968 British Director 2023-06-28 CURRENT
MR NICHOLAS STEPHEN RIGGS Jan 1975 British Director 2021-03-31 CURRENT
ANGUS JASON MCQUHAE Apr 1966 British Director 2015-05-19 CURRENT
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2007-07-30 UNTIL 2009-12-09 RESIGNED
MR RICHARD DAVID GALLAND Mar 1960 British Director 2007-07-30 UNTIL 2017-07-04 RESIGNED
COLIN TUTT Aug 1956 British Director 2007-07-30 UNTIL 2021-03-31 RESIGNED
MS CLARE LOUISE RICHARDSON Nov 1974 British Director 2007-09-17 UNTIL 2007-10-01 RESIGNED
MR DAVID JOHN JAMES Nov 1943 British Director 2007-07-30 UNTIL 2021-03-31 RESIGNED
MRS LORNA CATHERINE PALMER Aug 1954 British Director 2007-07-11 UNTIL 2007-07-30 RESIGNED
GARY LUNN May 1972 British Director 2021-04-01 UNTIL 2022-02-28 RESIGNED
GRAHAM JOHN WEISS May 1961 British Director 2007-07-30 UNTIL 2011-04-30 RESIGNED
MR ROGER STANLEY WYATT Oct 1937 British Director 2007-07-30 UNTIL 2019-10-21 RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Secretary 2007-07-11 UNTIL 2007-07-30 RESIGNED
MR ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2009-12-09 UNTIL 2010-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Tutt 2020-04-30 - 2022-08-09 8/1956 Weybridge   Surrey Voting rights 25 to 50 percent
Mr David John James 2020-04-30 11/1943 Worthing   West Sussex Voting rights 25 to 50 percent
Waldon Properties Limited 2019-08-28 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST NICHOLSON PLC ADDLESTONE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LINDEN PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
OCTAGON GROUP LIMITED EAST MOLESEY Active SMALL 70100 - Activities of head offices
AGORA SHOPPING CENTRES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BEECHCROFT LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
LONDON & NEWCASTLE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDSPUR GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NOBLE HOUSE PROPERTY VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KILMARTIN HOLDINGS LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
CALA LAND INVESTMENTS (BEARSDEN) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HART ESTATES (GRANTON HARBOUR) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HART ESTATES (CITY) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
SANDSTONE ASSET MANAGEMENT LTD MIDLOTHIAN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CALA PROPERTIES (HOLDINGS) LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
CALA PROPERTIES (PLOT 4) LIMITED ABERDEEN Dissolved... DORMANT 96090 - Other service activities n.e.c.
CALA PROPERTIES (COMMERCIAL) LIMITED ABERDEEN Dissolved... FULL 96090 - Other service activities n.e.c.
CALA PROPERTIES (BRANDON) LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CALA PROPERTIES (MOTHERWELL) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAGON (RICHMOND) LIMITED EAST MOLESEY Active SMALL 41201 - Construction of commercial buildings
THE WAREHOUSE GYMS HOLDINGS LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MONTREUX HEALTHCARE CONSULTANCY LTD EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AURUM UK HOLDINGS LIMITED EAST MOLESEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TWENTY-NINE HOLDINGS LTD EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALIANT FX HOLDCO LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VALIANT FX MIDCO LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VALIANT FX BIDCO LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MYLIFE ONLINE COUNSELLING SERVICES LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ORCHARD PARK HOLDINGS LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.