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OCTAGON HOLDING INTERNATIONAL LIMITED

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

This company is commonly known as Octagon Holding International Limited. The company was founded 6 years ago and was given the registration number 11033873. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:OCTAGON HOLDING INTERNATIONAL LIMITED
Company Number:11033873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 0AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Secretary26 October 2017Active
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Director26 October 2017Active
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Director01 December 2020Active

People with Significant Control

Tasula Georgiou Hadjitofi
Notified on:26 October 2017
Status:Active
Date of birth:February 1959
Nationality:Dutch
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Officers

Change person director company with change date.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-12-24Officers

Appoint person director company with name date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-12Officers

Change person director company with change date.

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2020-10-08Officers

Change person secretary company with change date.

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2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-08Officers

Change person director company with change date.

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-10-21Accounts

Change account reference date company current extended.

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2019-10-20Gazette

Gazette filings brought up to date.

Download
2019-10-18Accounts

Accounts with accounts type dormant.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-24Address

Change registered office address company with date old address new address.

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2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Gazette

Gazette notice compulsory.

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