OCTAGON WEALTH MANAGEMENT LIMITED - BOLDON COLLIERY
| Company Profile | Company Filings |
Overview
OCTAGON WEALTH MANAGEMENT LIMITED is a Private Limited Company from BOLDON COLLIERY UNITED KINGDOM and has the status: Dissolved - no longer trading.
OCTAGON WEALTH MANAGEMENT LIMITED was incorporated 13 years ago on 30/11/2010 and has the registered number: 07455699. The accounts status is TOTAL EXEMPTION FULL.
OCTAGON WEALTH MANAGEMENT LIMITED was incorporated 13 years ago on 30/11/2010 and has the registered number: 07455699. The accounts status is TOTAL EXEMPTION FULL.
OCTAGON WEALTH MANAGEMENT LIMITED - BOLDON COLLIERY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 28/06/2019 |
Registered Office
1 THE BULRUSHES
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2020 | 30/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOM TAYLOR | Dec 1968 | British | Director | 2020-06-01 | CURRENT |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2020-06-01 | CURRENT |
| MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2019-06-28 | CURRENT |
| MR IAIN ALEXANDER JAMIESON | Secretary | 2020-06-01 | CURRENT | ||
| MR RICHARD JAMES HOLLINGTON | Apr 1981 | British | Director | 2010-11-30 UNTIL 2019-06-28 | RESIGNED |
| MR DAVID GREGORY HALSALL | Mar 1958 | British | Director | 2010-11-30 UNTIL 2013-01-23 | RESIGNED |
| BRIAN CLIFFORD BRETT | Aug 1949 | British | Director | 2010-11-30 UNTIL 2013-01-23 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2019-06-28 UNTIL 2020-06-01 | RESIGNED |
| MR SCOTT HOPKINSON | Secretary | 2019-06-28 UNTIL 2020-06-01 | RESIGNED | ||
| MR JONATHAN ALAN ROUTLEDGE | May 1981 | British | Director | 2010-11-30 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairstone Holdings Limited | 2019-06-28 | Boldon Colliery Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard James Hollington | 2016-06-30 - 2019-06-28 | 4/1981 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Alan Routledge | 2016-06-30 - 2019-06-28 | 5/1981 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Octagon Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 28-06-2019 | £126,938 Cash £155,450 equity |
| Octagon Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-05-2018 | £116,525 Cash £91,784 equity |
| Octagon Wealth Management Limited - Accounts to registrar - small 17.1 | 2017-07-07 | 31-05-2017 | £102,336 Cash £79,873 equity |
| Octagon Wealth Management Limited - Abbreviated accounts 16.1 | 2016-07-12 | 31-05-2016 | £65,056 Cash £56,183 equity |
| Octagon Wealth Management Limited - Limited company - abbreviated - 11.6 | 2015-08-05 | 31-05-2015 | £76,453 Cash £48,714 equity |
| Octagon Wealth Management Limited - Limited company - abbreviated - 11.6 | 2015-01-08 | 31-05-2014 | £28,061 Cash £15,836 equity |