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OCTAGA GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octaga Group Ltd. The company was founded 17 years ago and was given the registration number 05997996. The firm's registered office is in HEREFORD. You can find them at Octaga House, 17 St Owen Street, Hereford, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:OCTAGA GROUP LTD
Company Number:05997996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Octaga House, 17 St Owen Street, Hereford, HR1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bewell House, Bewell Street, Hereford, United Kingdom, HR4 0BA

Secretary14 November 2006Active
Bewell House, Bewell Street, Hereford, United Kingdom, HR4 0BA

Director14 November 2006Active
Bewell House, Bewell Street, Hereford, United Kingdom, HR4 0BA

Director14 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 November 2006Active
Bewell House, Bewell Street, Hereford, United Kingdom, HR4 0BA

Director19 September 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 November 2006Active

People with Significant Control

Mrs Tracey Elaine Allison
Notified on:19 September 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Bewell House, Bewell Street, Hereford, United Kingdom, HR4 0BA
Nature of control:
  • Significant influence or control
Zbha International Limited
Notified on:19 September 2019
Status:Active
Country of residence:Hong Kong
Address:20/F, 200 Gloucester Road, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Allison
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Bewell House, Bewell Street, Hereford, United Kingdom, HR4 0BA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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