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Home > England & Wales Companies > OCTOPUS HOLDINGS LIMITED
Company Information for

OCTOPUS HOLDINGS LIMITED

5 Turnberry House, Cross Road, Ascot, SL5 9RU,
Company Registration Number
05508234
Private Limited Company
Active

Company Overview

About Octopus Holdings Ltd
OCTOPUS HOLDINGS LIMITED was founded on 2005-07-14 and has its registered office in Ascot. The organisation's status is listed as "Active". Octopus Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCTOPUS HOLDINGS LIMITED
 
Legal Registered Office
5 Turnberry House
Cross Road
Ascot
SL5 9RU
Other companies in SL3
 
Filing Information
Company Number 05508234
Company ID Number 05508234
Date formed 2005-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-14
Return next due 2024-07-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-27 15:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTOPUS HOLDINGS LIMITED
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Companies with same name OCTOPUS HOLDINGS LIMITED
The following companies were found which have the same name as OCTOPUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTOPUS HOLDINGS, INC. 853 BROADWAY New York NEW YORK NY 10003 Active Company formed on the 2004-05-04
OCTOPUS HOLDINGS LLC 5060 DON PIO DR WOODLAND HILLS CA 91364 FTB SUSPENDED Company formed on the 2007-04-18
OCTOPUS HOLDINGS, L.P., A CALIFORNIA LIMITED PARTNERSHIP 101 YGNACIO VALLEY RD SUITE 320 WALNUT CREEK CA 94596 ACTIVE Company formed on the 1995-03-22
OCTOPUS HOLDINGS INC British Columbia Dissolved
OCTOPUS HOLDINGS NO 1 PTY LIMITED NSW 2011 Strike-off action in progress Company formed on the 1998-07-06
OCTOPUS HOLDINGS PTY LTD Active Company formed on the 2012-03-23
OCTOPUS HOLDINGS LTD. Alberta Active Company formed on the 1981-07-31
OCTOPUS HOLDINGS, LLC 117 E MARKS STREET ORLANDO FL 32803 Active Company formed on the 2005-05-17
OCTOPUS HOLDINGS FOUNDATION Singapore Active Company formed on the 2020-02-10

Company Officers of OCTOPUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DENNIS HOLDSWORTH
 Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
HILDE HOLDSWORTH
 Company Secretary 2005-07-14 2015-04-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-07-14 2005-07-14
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-07-14 2005-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS HOLDSWORTH OCTOPUS RENTALS LIMITED Director 2014-10-20 CURRENT 2002-05-28 Active
DENNIS HOLDSWORTH RIVA PROPERTY SERVICES LTD Director 2014-01-10 CURRENT 2014-01-10 Active
DENNIS HOLDSWORTH UNIQUE RECRUITMENT LTD Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-09-30
DENNIS HOLDSWORTH DENNIS COX DEVELOPMENTS LIMITED Director 2005-05-09 CURRENT 2005-05-09 Dissolved 2014-09-30
DENNIS HOLDSWORTH DENNIS COX BUILDING SERVICES LIMITED Director 2002-09-23 CURRENT 2002-08-19 Active - Proposal to Strike off
DENNIS HOLDSWORTH DENNIS COX GROUP LIMITED Director 1999-03-29 CURRENT 1999-03-29 Dissolved 2014-09-30
DENNIS HOLDSWORTH OCTOPUS MULTI-SYSTEMS LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-05-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Fir Trees Spring Woods Virginia Water GU25 4PW England
2022-03-11AA01Previous accounting period extended from 30/12/21 TO 31/12/21
2021-12-3030/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM 5 Portland Business Centre Manor House Lane Datchet, Slough Berkshire SL3 9EG
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-20AR0114/07/15 ANNUAL RETURN FULL LIST
2015-08-20TM02Termination of appointment of Hilde Holdsworth on 2015-04-30
2015-04-22AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-09-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-07AR0114/07/14 ANNUAL RETURN FULL LIST
2014-08-06DISS40Compulsory strike-off action has been discontinued
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-12AR0114/07/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-20AR0114/07/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02AR0114/07/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-08AA31/07/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-19AA31/07/07 TOTAL EXEMPTION FULL
2007-07-27363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-12363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bSECRETARY RESIGNED
2005-09-21RES04NC INC ALREADY ADJUSTED 10/08/05
2005-09-21123£ NC 100/1000 30/08/05
2005-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-2188(2)RAD 30/08/05--------- £ SI 1@1=1 £ IC 2/3
2005-09-2188(2)RAD 31/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW SECRETARY APPOINTED
2005-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCTOPUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTOPUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTOPUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OCTOPUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTOPUS HOLDINGS LIMITED
Trademarks
We have not found any records of OCTOPUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as OCTOPUS HOLDINGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOCTOPUS HOLDINGS LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTOPUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL5 9RU