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Octagon Group Holdings Limited

Octagon Group Holdings Limited is a dissolved company incorporated on 11 July 2007 with the registered office located in London, Greater London. Octagon Group Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (21 days ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06309644
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 7 June 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 29 May 2025 (7 months ago)
Previous address was 110 Cannon Street London EC4N 6EU England
Telephone
02084817500
Email
Available in Endole App
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1967
Waldon Properties Limited
PSC
Mr David John James
PSC • British • Lives in UK • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Octagon Group Limited
Timothy David Robert Banks is a mutual person.
Active
Ldo Realisations Limited
Timothy David Robert Banks is a mutual person.
In Administration
Lho Realisations Limited
Timothy David Robert Banks is a mutual person.
Dissolved
LHBO Realisations Limited
Timothy David Robert Banks is a mutual person.
In Administration
Brands
Octagon Developments Ltd
Octagon is a British, privately owned company founded in 1980, specialising in creating homes in various locations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.9M
Increased by £1.7M (+53%)
Turnover
£64.27M
Increased by £13.57M (+27%)
Employees
93
Increased by 4 (+4%)
Total Assets
£66.71M
Increased by £15.21M (+30%)
Total Liabilities
-£60.8M
Increased by £13.65M (+29%)
Net Assets
£5.92M
Increased by £1.55M (+36%)
Debt Ratio (%)
91%
Decreased by 0.4% (-0%)
Latest Activity
Voluntarily Dissolution
21 Days Ago on 23 Dec 2025
Voluntary Strike-Off Suspended
2 Months Ago on 11 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 7 Oct 2025
Application To Strike Off
3 Months Ago on 24 Sep 2025
Registered Address Changed
7 Months Ago on 29 May 2025
Mr Timothy David Robert Banks Details Changed
8 Months Ago on 13 May 2025
Mr Timothy David Robert Banks Details Changed
8 Months Ago on 13 May 2025
Registered Address Changed
8 Months Ago on 12 May 2025
Angus Jason Mcquhae Resigned
1 Year Ago on 2 Jan 2025
Nicholas Stephen Riggs Resigned
1 Year Ago on 19 Dec 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Timothy David Robert Banks on 13 May 2025
Submitted on 13 May 2025
Secretary's details changed for Mr Timothy David Robert Banks on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from Weir House Hurst Road East Molesey KT8 9AY to 110 Cannon Street London EC4N 6EU on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Angus Jason Mcquhae as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
Submitted on 31 Dec 2024
Repayment History
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