OCTOPUS HOLDINGS LIMITED

Overview

Company Name	OCTOPUS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05508234
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCTOPUS HOLDINGS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is OCTOPUS HOLDINGS LIMITED located?

Registered Office Address	The Belfry Cross Road SL5 9RU Ascot England
Undeliverable Registered Office Address	No

What are the latest accounts for OCTOPUS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OCTOPUS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for OCTOPUS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Registered office address changed from 5 Turnberry House Cross Road Ascot SL5 9RU England to The Belfry Cross Road Ascot SL5 9RU on Oct 31, 2025	1 pages	AD01

Aug 18, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Registered office address changed from Fir Trees Spring Woods Virginia Water GU25 4PW England to 5 Turnberry House Cross Road Ascot SL5 9RU on Jun 27, 2022	1 pages	AD01

Mar 11, 2022	Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021	1 pages	AA01

Dec 30, 2021	Total exemption full accounts made up to Dec 30, 2020	7 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Registered office address changed from 5 Portland Business Centre Manor House Lane Datchet, Slough Berkshire SL3 9EG to Fir Trees Spring Woods Virginia Water GU25 4PW on Jul 22, 2021	1 pages	AD01

Dec 22, 2020	Micro company accounts made up to Dec 30, 2019	5 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Dec 30, 2018	5 pages	AA

Sep 25, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jul 22, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jul 18, 2016	Confirmation statement made on Jul 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of OCTOPUS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDSWORTH, Dennis Fir Trees Spring Woods GU25 4PW Virginia Water Surrey	Jul 14, 2005		Director	Fir Trees Spring Woods GU25 4PW Virginia Water Surrey	England	British	1948-1	53573640003
HOLDSWORTH, Hilde Fir Trees Spring Woods GU25 4PW Virginia Water Surrey	Jul 14, 2005	Apr 30, 2015	Secretary	Fir Trees Spring Woods GU25 4PW Virginia Water Surrey		British		63299150002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 14, 2005	Jul 14, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jul 14, 2005	Jul 14, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTOPUS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dennis Holdsworth Cross Road SL5 9RU Ascot The Belfry England	Jul 01, 2016	Cross Road SL5 9RU Ascot The Belfry England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0