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OCTRAX HOLDINGS LIMITED

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

This company is commonly known as Octrax Holdings Limited. The company was founded 6 years ago and was given the registration number 10954876. The firm's registered office is in NOTTINGHAM. You can find them at 1 Derby Road, Eastwood, Nottingham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:OCTRAX HOLDINGS LIMITED
Company Number:10954876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 Derby Road, Eastwood, Nottingham, England, NG16 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Derby Road, Eastwood, Nottingham, England, NG16 3PA

Director11 September 2017Active
413, Lea Bridge Road, London, England, E10 7EA

Director31 March 2021Active
1 Derby Road, Eastwood, Nottingham, England, NG16 3PA

Director11 September 2017Active
1 Derby Road, Eastwood, Nottingham, England, NG16 3PA

Director11 September 2017Active

People with Significant Control

Mrs Rida Jawaad
Notified on:31 March 2021
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Country of residence:England
Address:413, Lea Bridge Road, London, England, E10 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arif Bashir
Notified on:11 September 2017
Status:Active
Date of birth:May 1955
Nationality:Pakistani
Country of residence:England
Address:413, Lea Bridge Road, London, England, E10 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jawaad Arif
Notified on:11 September 2017
Status:Active
Date of birth:January 1983
Nationality:Pakistani
Country of residence:England
Address:413, Lea Bridge Road, London, England, E10 7EA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Address

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

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2021-04-01Officers

Termination director company with name termination date.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-05Persons with significant control

Change to a person with significant control.

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2020-12-05Persons with significant control

Change to a person with significant control.

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2020-12-05Address

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

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2020-12-05Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-10-31Resolution

Resolution.

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2017-09-11Incorporation

Incorporation company.

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