OG

OCTAGON GROUP HOLDINGS LIMITED

Dissolved

Company number 06309644

London, England · Incorporated 11 July 2007

128 City Road, London, EC1V 2NX, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

110 Cannon Street London EC4N 6EU England · until 29 May 2025

Weir House Hurst Road East Molesey KT8 9AY · until 12 May 2025

Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 4 June 2021

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 20 August 2018

Thames House Portsmouth Road Esher Surrey KT10 9AD England · until 18 March 2015

Weir House Hurst Road East Molesey Surrey KT8 9AQ · until 16 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
7 June 2024
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BANKS, Timothy David Robert
Director
24 January 2008
BT
BANKS, Timothy David Robert
Secretary
30 July 2007
SW
STREET, William Derek Russell
Director · Resigned
28 June 2023
CM
CHAPMAN, Martin Andrew
Director · Resigned
1 July 2021
LG
LUNN, Gary
Director · Resigned
1 April 2021
RN
RIGGS, Nicholas Stephen
Director · Resigned
31 March 2021
MA
MCQUHAE, Angus Jason
Director · Resigned
19 May 2015
HA
HEPBURN, Alistair John Harley
Director · Resigned
9 December 2009
RC
RICHARDSON, Clare Louise
Director · Resigned
17 September 2007
DP
DICKSON, Pamela Simone
Director · Resigned
30 July 2007
GR
GALLAND, Richard David
Director · Resigned
30 July 2007
JD
JAMES, David John
Director · Resigned
30 July 2007
TC
TUTT, Colin
Director · Resigned
30 July 2007
WG
WEISS, Graham John
Director · Resigned
30 July 2007
WR
WYATT, Roger Stanley
Director · Resigned
30 July 2007
MC
MUNDAYS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
11 July 2007
PL
PALMER, Lorna Catherine
Director · Resigned
11 July 2007

Persons with significant control

PS
Mr David John James
Born November 1943
Voting Rights 25 To 50 Percent
30 April 2020
PS
Waldon Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Secretary Company With Change Date
Officers
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Accounts With Accounts Type Group
Accounts
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Group
Accounts
9 January 2023 View
Capital Cancellation Shares
Capital
27 September 2022 View
Capital Return Purchase Own Shares
Capital
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Move Registers To Sail Company With New Address
Address
4 June 2021 View
Change Sail Address Company With Old Address New Address
Address
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Secretary Company With Change Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Accounts With Accounts Type Group
Accounts
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Capital Return Purchase Own Shares
Capital
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Capital Cancellation Shares
Capital
4 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Capital Cancellation Shares
Capital
8 November 2019 View
Capital Return Purchase Own Shares
Capital
8 November 2019 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Capital Cancellation Shares
Capital
8 October 2019 View
Capital Return Purchase Own Shares
Capital
8 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Resolution
Resolution
10 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Accounts With Accounts Type Group
Accounts
5 January 2019 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Move Registers To Sail Company With New Address
Address
23 August 2018 View
Change Sail Address Company With Old Address New Address
Address
20 August 2018 View
Move Registers To Sail Company With New Address
Address
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Secretary Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Resolution
Resolution
21 August 2017 View
Capital Return Purchase Own Shares
Capital
10 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2017 View
Capital Cancellation Shares
Capital
18 July 2017 View
Resolution
Resolution
18 July 2017 View
Legacy
Capital
18 July 2017 View
Legacy
Insolvency
18 July 2017 View
Resolution
Resolution
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Secretary Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Group
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Memorandum Articles
Incorporation
16 January 2013 View
Resolution
Resolution
16 January 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Capital Cancellation Shares
Capital
24 May 2011 View
Capital Return Purchase Own Shares
Capital
24 May 2011 View
Resolution
Resolution
16 May 2011 View
Resolution
Resolution
16 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Resolution
Resolution
7 April 2011 View
Termination Director Company With Name
Officers
8 October 2010 View
Legacy
Capital
8 October 2010 View
Legacy
Insolvency
8 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Resolution
Resolution
14 April 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Miscellaneous
Miscellaneous
16 February 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company
Officers
22 December 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts Amended With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Accounts
14 May 2008 View
Accounts With Accounts Type Group
Accounts
16 April 2008 View
Legacy
Accounts
9 April 2008 View
Legacy
Capital
8 February 2008 View
Legacy
Officers
25 January 2008 View
Statement Of Affairs
Miscellaneous
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
29 October 2007 View
Resolution
Resolution
29 October 2007 View
Legacy
Capital
29 October 2007 View
Resolution
Resolution
29 October 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Accounts
7 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Incorporation Company
Incorporation
11 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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