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OCTAVIAN WINE SERVICES LIMITED

OCTAVIAN WINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCTAVIAN WINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07768056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTAVIAN WINE SERVICES LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is OCTAVIAN WINE SERVICES LIMITED located?

    Registered Office Address
    Octavian Eastlays
    Gastard
    SN13 9PP Corsham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTAVIAN WINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OCTAVIAN WINE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for OCTAVIAN WINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		34 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		33 pagesAA

    Notification of Gareth Richard Corbin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Keith Baden Corbin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Octavian International Limited as a person with significant control on Jan 02, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		32 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		33 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		33 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		30 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		27 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		26 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		26 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		27 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 9,236,790
    		SH01
    View All Filings

    Who are the officers of OCTAVIAN WINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGGER, Nigel Mark
    Rue Degypte Trinity
    JE3 5AB Jersey
    Maison De Bas
    Channel Islands
    United Kingdom
    		Director
    Rue Degypte Trinity
    JE3 5AB Jersey
    Maison De Bas
    Channel Islands
    United Kingdom
    		Channel IslandsBritish202830830001
    O'BRIEN, Vincent
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    United Kingdom
    		Director
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    United Kingdom
    		EnglandIrish138590150002
    GREER, Laurence Arthur
    St. Martins Road
    EN11 0BT Hoddesdon
    Cert Octavian House
    Herfordshire
    United Kingdom
    		Director
    St. Martins Road
    EN11 0BT Hoddesdon
    Cert Octavian House
    Herfordshire
    United Kingdom
    		United KingdomBritish16797530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTAVIAN WINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octavian International Limited
    3rd Floor, Quastisky Building
    PO BOX 905,
    PO BOX 905
    Road Town
    Nerine Chambers
    Tortola
    Virgin Islands, British
    		Apr 06, 2016
    3rd Floor, Quastisky Building
    PO BOX 905,
    PO BOX 905
    Road Town
    Nerine Chambers
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited (Bvi)
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands Company Law
    Place RegisteredBritish Virgin Islands
    Registration Number1667461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gareth Richard Corbin
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    		Apr 06, 2016
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Keith Baden Corbin
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    		Apr 06, 2016
    Eastlays
    Gastard
    SN13 9PP Corsham
    Octavian
    Wiltshire
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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