• UK
  • OCTAGON GROUP HOLDINGS LIMITED - Weir House, Hurst Road, East Molesey, KT8 9AY, Grossbritannien

Firmenprofil

Handelsregisternummer
06309644
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Weir House
Hurst Road
East Molesey
KT8 9AY
Weir House, Hurst Road, East Molesey, KT8 9AY UK

Management

Geschäftsführung
BANKS, Timothy David Robert
MCQUHAE, Angus Jason
LUNN, Gary
RIGGS, Nicholas Stephen
Prokuristen
BANKS, Timothy David Robert

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.07.2007
Alter der Firma
2007-07-11 16 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Mr Colin Tutt
Mr David John James
Waldon Properties Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2021-12-31
Letzte Einreichung: 2020-03-31
lezte Bilanzhinterlegung
2012-07-11
Jahresmeldung
Fälligkeit: 2021-06-21
Letzte Einreichung: 2020-06-07

OCTAGON GROUP HOLDINGS LIMITED Firmenbeschreibung

OCTAGON GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06309644. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über Weir House erreicht werden.
Mehr Information

Jetzt sichern OCTAGON GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Octagon Group Holdings Limited - Weir House, Hurst Road, East Molesey, KT8 9AY, Grossbritannien

2007-07-11 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OCTAGON GROUP HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2021-03-31) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-02-02) - AA

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2021-06-04) - AD03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-06-04) - CH01

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2021-06-04) - AD02

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2021-06-04) - CH03

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-01-20) - MR04

    In den Warenkorb
     
  • capital-cancellation-shares (2020-06-04) - SH06

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-05-04) - PSC05

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-05-04) - PSC01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-06-08) - CS01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2020-06-09) - SH03

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2019-09-05) - PSC09

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-01-05) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2019-04-09) - SH01

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2019-04-09) - SH10

    In den Warenkorb
     
  • resolution (2019-04-10) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-06-07) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-09-05) - PSC02

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2019-10-08) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares (2019-10-08) - SH06

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-11-07) - CH01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2019-11-08) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares (2019-11-08) - SH06

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-12-24) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-08-20) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2018-08-20) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-06-25) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-06-07) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-11-07) - CH01

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2018-08-20) - AD03

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2018-08-20) - AD02

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2018-08-23) - AD03

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-01-11) - AA

    In den Warenkorb
     
  • legacy (2017-07-18) - CAP-SS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-06-27) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2017-06-27) - PSC08

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

    In den Warenkorb
     
  • resolution (2017-07-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2017-07-18) - SH20

    In den Warenkorb
     
  • capital-cancellation-shares (2017-07-18) - SH06

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2017-08-08) - SH19

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-08-10) - SH03

    In den Warenkorb
     
  • resolution (2017-08-21) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-12-22) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-01-10) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-05-27) - AP01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2015-03-27) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-03-27) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-01-14) - AA

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-01-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

    In den Warenkorb
     
  • resolution (2013-01-16) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

    In den Warenkorb
     
  • memorandum-articles (2013-01-16) - MEM/ARTS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2012-01-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2012-12-21) - AA

    In den Warenkorb
     
  • resolution (2011-05-16) - RESOLUTIONS

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2011-05-24) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares (2011-05-24) - SH06

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

    In den Warenkorb
     
  • resolution (2011-04-07) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name (2011-05-09) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-10-08) - TM01

    In den Warenkorb
     
  • legacy (2010-03-16) - MG01

    In den Warenkorb
     
  • legacy (2010-10-08) - SH20

    In den Warenkorb
     
  • legacy (2010-10-08) - CAP-SS

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2010-10-08) - SH19

    In den Warenkorb
     
  • resolution (2010-10-08) - RESOLUTIONS

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2010-07-21) - SH10

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2010-06-24) - AA

    In den Warenkorb
     
  • resolution (2010-04-14) - RESOLUTIONS

    In den Warenkorb
     
  • miscellaneous (2010-02-16) - MISC

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2010-02-02) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-01-19) - AP01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-15) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-16) - CH01

    In den Warenkorb
     
  • legacy (2009-07-21) - 363a

    In den Warenkorb
     
  • change-sail-address-company (2009-10-19) - AD02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01

    In den Warenkorb
     
  • move-registers-to-sail-company (2009-10-19) - AD03

    In den Warenkorb
     
  • termination-director-company (2009-12-22) - TM01

    In den Warenkorb
     
  • accounts-amended-with-accounts-type-group (2008-07-15) - AAMD

    In den Warenkorb
     
  • legacy (2008-01-25) - 288a

    In den Warenkorb
     
  • legacy (2008-02-08) - 88(2)O

    In den Warenkorb
     
  • legacy (2008-04-09) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2008-04-16) - AA

    In den Warenkorb
     
  • legacy (2008-05-14) - 225

    In den Warenkorb
     
  • legacy (2008-07-24) - 363a

    In den Warenkorb
     
  • legacy (2008-07-24) - 288c

    In den Warenkorb
     
  • legacy (2008-08-12) - 288c

    In den Warenkorb
     
  • legacy (2008-09-19) - 288c

    In den Warenkorb
     
  • legacy (2007-08-07) - 288b

    In den Warenkorb
     
  • legacy (2007-08-07) - 225

    In den Warenkorb
     
  • incorporation-company (2007-07-11) - NEWINC

    In den Warenkorb
     
  • legacy (2007-08-07) - 288a

    In den Warenkorb
     
  • legacy (2007-08-07) - 287

    In den Warenkorb
     
  • legacy (2007-08-21) - 288c

    In den Warenkorb
     
  • legacy (2007-10-10) - 288b

    In den Warenkorb
     
  • legacy (2007-10-25) - 395

    In den Warenkorb
     
  • resolution (2007-10-29) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-10-29) - 123

    In den Warenkorb
     
  • legacy (2007-10-29) - 88(2)R

    In den Warenkorb
     
  • legacy (2007-11-05) - 88(2)R

    In den Warenkorb
     
  • statement-of-affairs (2007-11-05) - SA

    In den Warenkorb
     
  • legacy (2007-10-10) - 288a

    In den Warenkorb
     

expand_less