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OCTOPUS WEALTH HOLDINGS LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 10738861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- MCLEAN, Joseph Anthony Alexander
- MCMILLAN, Andrew
- ROGERSON, Simon Andrew
- DEVEY, Robert Alan
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-25
- Age Of Company 2017-04-25 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Octopus Capital Limited
- Octopus Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARIB HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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OCTOPUS WEALTH HOLDINGS LIMITED Company Description
- OCTOPUS WEALTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10738861. Its current trading status is "live". It was registered 2017-04-25. It was previously called CARIB HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 6Th Floor 33 Holborn .
Get OCTOPUS WEALTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octopus Wealth Holdings Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2017-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-12-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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resolution (2020-11-20) - RESOLUTIONS
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memorandum-articles (2020-11-20) - MA
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capital-allotment-shares (2020-12-11) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-12-18) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-full (2019-01-21) - AA
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change-of-name-notice (2019-04-25) - CONNOT
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resolution (2019-04-25) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-22) - AP03
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-updates (2018-05-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-22) - TM02
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-13) - CH01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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incorporation-company (2017-04-25) - NEWINC
