This company is commonly known as Octagon Wealth Management Limited. The company was founded 13 years ago and was given the registration number 07455699. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OCTAGON WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07455699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2010 |
| End of financial year | : | 28 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 01 June 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 28 June 2019 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 01 June 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 01 June 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 28 June 2019 | Active |
| 34, Broughton Road, Milton Keynes, United Kingdom, MK10 9BN | Director | 30 November 2010 | Active |
| 96, Cambridge Road, Southport, United Kingdom, PR9 9RH | Director | 30 November 2010 | Active |
| 14, The Redlands, Stone, England, ST15 8PX | Director | 30 November 2010 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 28 June 2019 | Active |
| Broadfield House, Moss Bridge Lane, Lathom, Ormskirk, England, L40 4BE | Director | 30 November 2010 | Active |
| Fairstone Holdings Limited | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF |
| Nature of control | : |
|
| Mr Richard James Hollington | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Address | : | 2nd, Floor Burscough Wharf, Ormskirk, L40 5RZ |
| Nature of control | : |
|
| Mr Jonathan Alan Routledge | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Address | : | 2nd, Floor Burscough Wharf, Ormskirk, L40 5RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-26 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-07-13 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-29 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-26 | Address | Move registers to sail company with new address. | Download |
| 2020-06-26 | Address | Change sail address company with new address. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
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