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 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
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 |