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OCTOPUS HOLDINGS LIMITED

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

This company is commonly known as Octopus Holdings Limited. The company was founded 18 years ago and was given the registration number 05508234. The firm's registered office is in DATCHET, SLOUGH. You can find them at 5 Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OCTOPUS HOLDINGS LIMITED
Company Number:05508234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire, SL3 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fir Trees, Spring Woods, Virginia Water, GU25 4PW

Director14 July 2005Active
Fir Trees, Spring Woods, Virginia Water, GU25 4PW

Secretary14 July 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 July 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 July 2005Active

People with Significant Control

Mr Dennis Holdsworth
Notified on:01 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:5 Turnberry House, Cross Road, Ascot, England, SL5 9RU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

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

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2022-03-11Accounts

Change account reference date company previous extended.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-22Address

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

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Officers

Termination secretary company with name termination date.

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2015-04-22Accounts

Change account reference date company previous extended.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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