Introduction
Watch Company
T
THIRD OCTAVE HOLDINGS LIMITED
THIRD OCTAVE HOLDINGS LIMITED is an active company incorporated on 22 January 2018 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. THIRD OCTAVE HOLDINGS LIMITED was registered 8 years ago.(SIC: 74901)
Status
active
Active since 8 years ago
Company No
11162956
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
131 Suite S17, Ic3 Liverpool Science Park 131 Mount Pleasant Liverpool, L3 5TF,
Previous Addresses
23 Roscoe Street Liverpool L1 2SX England
From: 6 January 2021To: 7 November 2025
44 Canal Street Bootle Liverpool Merseyside L20 8QU United Kingdom
From: 22 January 2018To: 6 January 2021
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPRATT, Jonathan
ActiveCanal Street, LiverpoolL20 8QU
Born May 1985
Director
Appointed 22 Jan 2018
SPRATT, Jonathan
Canal Street, LiverpoolL20 8QU
Born May 1985
Director
22 Jan 2018
Active
HAMER, Martin Simon
ResignedCanal Street, LiverpoolL20 8QU
Born February 1963
Director
Appointed 22 Jan 2018
Resigned 13 Feb 2024
HAMER, Martin Simon
Canal Street, LiverpoolL20 8QU
Born February 1963
Director
22 Jan 2018
Resigned 13 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Simon Hamer
CeasedCanal Street, LiverpoolL20 8QU
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Ceased 13 Feb 2024
Mr Martin Simon Hamer
Canal Street, LiverpoolL20 8QU
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2018
Ceased 13 Feb 2024
Ceased
Mr Jonathan Spratt
ActiveCanal Street, LiverpoolL20 8QU
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Mr Jonathan Spratt
Canal Street, LiverpoolL20 8QU
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2018
Active
Filing History
23
Description
Type
Date Filed
Document
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
18 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2019
23 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2018