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OCTAGON GROUP HOLDINGS LIMITED (06309644)

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Introduction

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Updated On: 17/08/2026
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OCTAGON GROUP HOLDINGS LIMITED

OCTAGON GROUP HOLDINGS LIMITED (Company No. 06309644) is a private limited company incorporated on 11 July 2007. It was registered in England and Wales and its registered office is at 128 City Road, London, EC1V 2NX.

The company has now been dissolved. It entered voluntary strike-off, which was suspended on 11 November 2025 before final dissolution was recorded in the Gazette on 23 December 2025.

The company’s principal activity is given as activities of head offices (SIC 70100). Its most recent accounts were group accounts made up to 31 March 2023. The last confirmation statement was dated 7 June 2024.

Timothy David Robert Banks serves as both company secretary (appointed 30 July 2007) and director (appointed 24 January 2008). The persons with significant control are Mr David John James, who holds 25–50% of voting rights, and Waldon Properties Limited, which holds 25–50% of both shares and voting rights.

The company has no charges and no history of insolvency.

Status

dissolved

Active since 19 years ago

Company No

06309644

LTD Company

Age

19 Years

Incorporated 11 July 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 22 January 2024 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 7 June 2024 (2 years ago)
Submitted on 7 June 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

128 City Road London, EC1V 2NX,

Timeline

44 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jul 07
Director Left
Dec 09
Director Joined
Jan 10
Director Left
Oct 10
Capital Update
Oct 10
Director Left
May 11
Capital Reduction
May 11
Share Buyback
May 11
Director Joined
May 15
Director Left
Jul 17
Capital Reduction
Jul 17
Capital Update
Aug 17
Share Buyback
Aug 17
Funding Round
Apr 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Director Left
Nov 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
New Owner
May 20
New Owner
May 20
Capital Reduction
Jun 20
Share Buyback
Jun 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Apr 21
Director Joined
Jul 21
Director Left
Feb 22
Owner Exit
Aug 22
Share Buyback
Sept 22
Capital Reduction
Sept 22
Director Joined
Jun 23
Loan Cleared
Feb 24
Director Left
Sept 24
Director Left
Sept 24
Loan Cleared
Nov 24
Director Left
Dec 24
Director Left
Jan 25
15
Funding
18
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

17

2 Active
15 Resigned

MUNDAYS COMPANY SECRETARIES LIMITED

Resigned
Cedar House, CobhamKT11 1AN
Corporate secretary
Appointed 11 Jul 2007
Resigned 30 Jul 2007

HEPBURN, Alistair John Harley

Resigned
Hillpark Avenue, EdinburghEH4 7AH
Born March 1969
Director
Appointed 09 Dec 2009
Resigned 07 Oct 2010

PALMER, Lorna Catherine

Resigned
Flat 9 Oakwood Grange, WeybridgeKT13 9RY
Born August 1954
Director
Appointed 11 Jul 2007
Resigned 30 Jul 2007

BANKS, Timothy David Robert

Active
City Road, LondonEC1V 2NX
Secretary
Appointed 30 Jul 2007

BANKS, Timothy David Robert

Active
City Road, LondonEC1V 2NX
Born November 1967
Director
Appointed 24 Jan 2008

MCQUHAE, Angus Jason

Resigned
Yeoman Way, WorthingBN99 3HH
Born April 1966
Director
Appointed 19 May 2015
Resigned 02 Jan 2025

JAMES, David John

Resigned
St Georges Business Park, WeybridgeKT13 0TS
Born November 1943
Director
Appointed 30 Jul 2007
Resigned 31 Mar 2021

WYATT, Roger Stanley

Resigned
St Georges Business Park, WeybridgeKT13 0TS
Born October 1937
Director
Appointed 30 Jul 2007
Resigned 21 Oct 2019

CHAPMAN, Martin Andrew

Resigned
Yeoman Way, WorthingBN99 3HH
Born January 1957
Director
Appointed 01 Jul 2021
Resigned 12 Sept 2024

RIGGS, Nicholas Stephen

Resigned
Yeoman Way, WorthingBN99 3HH
Born January 1975
Director
Appointed 31 Mar 2021
Resigned 19 Dec 2024

LUNN, Gary

Resigned
Yeoman Way, WorthingBN99 3HH
Born May 1972
Director
Appointed 01 Apr 2021
Resigned 28 Feb 2022

STREET, William Derek Russell

Resigned
Yeoman Way, WorthingBN99 3HH
Born January 1968
Director
Appointed 28 Jun 2023
Resigned 28 Aug 2024

WEISS, Graham John

Resigned
Portsmouth Road, EsherKT10 9AD
Born May 1961
Director
Appointed 30 Jul 2007
Resigned 30 Apr 2011

GALLAND, Richard David

Resigned
Hersham Road, Walton-On-ThamesKT12 1RZ
Born March 1960
Director
Appointed 30 Jul 2007
Resigned 04 Jul 2017

TUTT, Colin

Resigned
St Georges Business Park, WeybridgeKT13 0TS
Born August 1956
Director
Appointed 30 Jul 2007
Resigned 31 Mar 2021

RICHARDSON, Clare Louise

Resigned
20 Meadow Place, EdinburghEH9 1JR
Born November 1974
Director
Appointed 17 Sept 2007
Resigned 01 Oct 2007

DICKSON, Pamela Simone

Resigned
Portsmouth Road, EsherKT10 9AD
Born November 1967
Director
Appointed 30 Jul 2007
Resigned 09 Dec 2009

Persons with significant control

3

2 Active
1 Ceased

Mr Colin Tutt

Ceased
St Georges Business Park, WeybridgeKT13 0TS
Born August 1956

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Apr 2020

Mr David John James

Active
Yeoman Way, WorthingBN99 3HH
Born November 1943

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Apr 2020

Waldon Properties Limited

Active
Ridgway, WokingGU22 8PW

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019

Fundings

Financials

Latest Activities

Filing History

179

Gazette Dissolved Voluntary
23 December 2025
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
11 November 2025
SOAS(A)SOAS(A)
Gazette Notice Voluntary
7 October 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 September 2025
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 May 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
21 November 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 February 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2023
AAAnnual Accounts
Capital Cancellation Shares
27 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 September 2022
SH03Return of Purchase of Own Shares
Cessation Of A Person With Significant Control
10 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
2 December 2021
AAAnnual Accounts
Change To A Person With Significant Control
31 August 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
7 June 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
4 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
4 June 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 June 2021
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Accounts With Accounts Type Group
2 February 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2020
MR01Registration of a Charge
Capital Return Purchase Own Shares
9 June 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
8 June 2020
CS01Confirmation Statement
Capital Cancellation Shares
4 June 2020
SH06Cancellation of Shares
Change To A Person With Significant Control
4 May 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
4 May 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 May 2020
PSC01Notification of Individual PSC
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
24 December 2019
AAAnnual Accounts
Capital Cancellation Shares
8 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 November 2019
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
7 November 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Capital Cancellation Shares
8 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 October 2019
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
5 September 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
5 September 2019
PSC09Update to PSC Statements
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Resolution
10 April 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
9 April 2019
SH10Notice of Particulars of Variation
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
5 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Move Registers To Sail Company With New Address
23 August 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
20 August 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
20 August 2018
AD03Change of Location of Company Records
Change Person Director Company With Change Date
20 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 August 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2017
AAAnnual Accounts
Resolution
21 August 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 August 2017
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
8 August 2017
SH19Statement of Capital
Capital Cancellation Shares
18 July 2017
SH06Cancellation of Shares
Resolution
18 July 2017
RESOLUTIONSResolutions
Legacy
18 July 2017
SH20SH20
Legacy
18 July 2017
CAP-SSCAP-SS
Resolution
18 July 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Notification Of A Person With Significant Control Statement
27 June 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Group
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 March 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
18 March 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Accounts With Accounts Type Group
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Memorandum Articles
16 January 2013
MEM/ARTSMEM/ARTS
Resolution
16 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Group
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Capital Cancellation Shares
24 May 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 May 2011
SH03Return of Purchase of Own Shares
Resolution
16 May 2011
RESOLUTIONSResolutions
Resolution
16 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Resolution
7 April 2011
RESOLUTIONSResolutions
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Legacy
8 October 2010
SH20SH20
Legacy
8 October 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
8 October 2010
SH19Statement of Capital
Resolution
8 October 2010
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
21 July 2010
SH10Notice of Particulars of Variation
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Group
24 June 2010
AAAnnual Accounts
Resolution
14 April 2010
RESOLUTIONSResolutions
Legacy
16 March 2010
MG01MG01
Legacy
16 March 2010
MG01MG01
Miscellaneous
16 February 2010
MISCMISC
Accounts With Accounts Type Group
2 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Termination Director Company
22 December 2009
TM01Termination of Director
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
16 October 2009
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
21 July 2009
363aAnnual Return
Legacy
19 September 2008
288cChange of Particulars
Legacy
12 August 2008
288cChange of Particulars
Legacy
24 July 2008
288cChange of Particulars
Legacy
24 July 2008
288cChange of Particulars
Legacy
24 July 2008
288cChange of Particulars
Legacy
24 July 2008
288cChange of Particulars
Legacy
24 July 2008
363aAnnual Return
Accounts Amended With Accounts Type Group
15 July 2008
AAMDAAMD
Legacy
14 May 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Group
16 April 2008
AAAnnual Accounts
Legacy
9 April 2008
225Change of Accounting Reference Date
Legacy
8 February 2008
88(2)O88(2)O
Legacy
25 January 2008
288aAppointment of Director or Secretary
Statement Of Affairs
5 November 2007
SASA
Legacy
5 November 2007
88(2)R88(2)R
Legacy
29 October 2007
123Notice of Increase in Nominal Capital
Resolution
29 October 2007
RESOLUTIONSResolutions
Legacy
29 October 2007
88(2)R88(2)R
Resolution
29 October 2007
RESOLUTIONSResolutions
Legacy
25 October 2007
395Particulars of Mortgage or Charge
Legacy
10 October 2007
288bResignation of Director or Secretary
Legacy
10 October 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288cChange of Particulars
Legacy
7 August 2007
225Change of Accounting Reference Date
Legacy
7 August 2007
287Change of Registered Office
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Incorporation Company
11 July 2007
NEWINCIncorporation