Octagon Holdings Ltd
Company Profile
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MicroOctagon Holdings Ltd
12271209•Private Limited With Share Capital
Callanish Blacksmiths Lane, Lower Moor, Pershore, WR102PA
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Incorporated
18/10/2019
Company Age
6 years
Directors
3
Employees
3
SIC Code
46140
Risk
very low risk
Company Overview
Registration, classification & business activity
Octagon Holdings Ltd (12271209) is a private limited with share capital incorporated on 18/10/2019 (6 years old) and registered in pershore, WR102PA. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 18/10/2019
WR102PA
3 employees
Financial Overview
Total Assets
£131.8K
Liabilities
£0
Net Assets
£131.8K
Cash
£19.4K
Key Metrics
3
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
40
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Resolution
Category:Resolution
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Incorporation Company
Category:Incorporation
Date:18-10-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date15/07/2025
Latest Accounts31/10/2024
Trading Addresses
Callanish, Blacksmiths Lane, Lower Moor, Pershore, WR102PARegistered
Related Companies
3
Contact
Callanish Blacksmiths Lane, Lower Moor, Pershore, WR102PA