Octane Holding Group Limited
Company Profile
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SmallOctane Holding Group Limited
08159011•Private Limited With Share Capital
Lcm Environmental The Oil Depot, Wyre Street, Padiham, BB128DF
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Incorporated
27/07/2012
Company Age
13 years
Directors
5
Employees
37
SIC Code
39000
Risk
low risk
Company Overview
Registration, classification & business activity
Octane Holding Group Limited (08159011) is a private limited with share capital incorporated on 27/07/2012 (13 years old) and registered in padiham, BB128DF. The company operates under SIC code 39000 and is classified as Small.
Octane holding group limited is a telecommunications company based out of 20 kirkgate sherburn in elmet, leeds, united kingdom.
Private Limited With Share Capital
SIC: 39000
Small
Incorporated 27/07/2012
BB128DF
37 employees
Financial Overview
Total Assets
£4.36M
Liabilities
£2.68M
Net Assets
£1.69M
Est. Turnover
£5.75M
AI Estimated
Unreported
Cash
£662.8K
Key Metrics
37
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Resolution
Category:Resolution
Date:15-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Capital Cancellation Shares
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2014
Change Of Name Notice
Category:Change Of Name
Date:07-02-2014
Resolution
Category:Resolution
Date:23-12-2013
Change Of Name Notice
Category:Change Of Name
Date:23-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2013
Change Of Name Notice
Category:Change Of Name
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Resolution
Category:Resolution
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Incorporation Company
Category:Incorporation
Date:27-07-2012
Import / Export
Imports
12 Months4
60 Months33
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/07/2025
Trading Addresses
Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire Bb12 8Df, BB128DFRegistered
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