THIRD OCTAVE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Third Octave Holdings Limited. The company was founded 7 years ago and was given the registration number 11162956. The firm's registered office is in LIVERPOOL. You can find them at 44 Canal Street, Bootle, Liverpool, Merseyside. This company's SIC code is 74901 - Environmental consulting activities.
Company Information
Name | : | THIRD OCTAVE HOLDINGS LIMITED |
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Company Number | : | 11162956 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 January 2018 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74901 - Environmental consulting activities
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Office Address & Contact
Registered Address | : | 44 Canal Street, Bootle, Liverpool, Merseyside, United Kingdom, L20 8QU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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44, Canal Street, Bootle, Liverpool, United Kingdom, L20 8QU | Director | 22 January 2018 | Active |
44, Canal Street, Bootle, Liverpool, United Kingdom, L20 8QU | Director | 22 January 2018 | Active |
People with Significant Control
Mr Martin Simon Hamer |
Notified on | : | 22 January 2018 |
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Status | : | Active |
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Date of birth | : | February 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 44, Canal Street, Liverpool, United Kingdom, L20 8QU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Jonathan Spratt |
Notified on | : | 22 January 2018 |
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Status | : | Active |
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Date of birth | : | May 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 44, Canal Street, Liverpool, United Kingdom, L20 8QU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)