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Octava Holdings Limited

Octava Holdings Limited is an active company incorporated on 29 June 2012 with the registered office located in Ledbury, Herefordshire. Octava Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08124983
Private limited company
Age
13 years
Incorporated 29 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
33 St Michaels Church Street
Ledbury
HR8 1EB
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was Manor House 143 High Street Honiton EX14 1LJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1947
Director • British • Lives in England • Born in Nov 1982
Mr Daniil Vladimirovich Maslov
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucrative Investments Holdings Limited
Victoria ANN Vernon is a mutual person.
Active
Vernon Barrow Ltd
Victoria ANN Vernon is a mutual person.
Active
Silversprings Laundry Services Limited
Victoria ANN Vernon is a mutual person.
Dissolved
Betta Inform Consulting Ltd
Victoria ANN Vernon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.93M
Increased by £51.72K (+1%)
Total Liabilities
-£4.84M
Increased by £42.88K (+1%)
Net Assets
£86.66K
Increased by £8.85K (+11%)
Debt Ratio (%)
98%
Decreased by 0.16% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Mr Stephen Hickson Appointed
10 Months Ago on 17 Oct 2024
Victoria Ann Vernon Resigned
10 Months Ago on 17 Oct 2024
Stichting Administratiekantoor Lukratief Investering (PSC) Resigned
10 Months Ago on 16 Oct 2024
Daniil Vladimirovich Maslov (PSC) Appointed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Kirill Yurovskiy (PSC) Resigned
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Second filing of Confirmation Statement dated 17 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Stephen Hickson as a director on 17 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Victoria Ann Vernon as a director on 17 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 29 Oct 2024
Registered office address changed from Manor House 143 High Street Honiton EX14 1LJ England to 33 st Michaels Church Street Ledbury HR8 1EB on 29 October 2024
Submitted on 29 Oct 2024
Notification of Daniil Vladimirovich Maslov as a person with significant control on 16 October 2024
Submitted on 28 Oct 2024
Cessation of Stichting Administratiekantoor Lukratief Investering as a person with significant control on 16 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Repayment History
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