OCTOPUS GROUP HOLDINGS LTD
Overview
| Company Name | OCTOPUS GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14002583 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OCTOPUS GROUP HOLDINGS LTD located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTOPUS GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OCTOPUS GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ruth Anna Handcock as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 64 pages | AA | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 64 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Feb 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024 | 2 pages | CH01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 24, 2024 | 54 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 61 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 11, 2024
| 5 pages | SH19 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 66 pages | AA | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 17, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 40 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of OCTOPUS GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BROWETT, John Julian | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 125764240002 | |||||||||
| HULATT, Christopher Robert | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 152570000061 | |||||||||
| QUICKENDEN, Stuart James | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 161928190002 | |||||||||
| ROGERSON, Simon Andrew | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 225179650002 | |||||||||
| HANDCOCK, Ruth Anna | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 256110410001 |
Who are the persons with significant control of OCTOPUS GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Robert Hulatt | Mar 25, 2022 | 33 Holborn EC1N 2HT London 6th Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OCTOPUS GROUP HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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