OCTAVA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Octava Holdings Limited. The company was founded 12 years ago and was given the registration number 08124983. The firm's registered office is in HONITON. You can find them at Wessex House, 66 High Street, Honiton, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | OCTAVA HOLDINGS LIMITED |
|---|
| Company Number | : | 08124983 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 June 2012 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Wessex House, 66 High Street, Honiton, Devon, EX14 1PD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Wessex House, 66 High Street, Honiton, EX14 1PD | Director | 25 November 2022 | Active |
| Wessex House, 66 High Street, Honiton, England, EX14 1PD | Director | 31 December 2014 | Active |
| 22, Billet Street, Taunton, United Kingdom, TA1 3NG | Director | 29 June 2012 | Active |
People with Significant Control
| Stichting Administratiekantoor Lukratief Investering |
| Notified on | : | 17 November 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | Pietersbergweg 283, Zuidoost, Amsterdam, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Alexander Ostrovskiy |
| Notified on | : | 25 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1970 |
|---|
| Nationality | : | Russian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Manor House, 143 High Street, Honiton, England, EX14 1LJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Kirill Yurovskiy |
| Notified on | : | 25 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Manor House, 143 High Street, Honiton, England, EX14 1LJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)