OCTOPUS GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

14002583

Incorporation date

25/03/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2022)

06/05/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (68 pages)

25/04/2026

Amended group of companies' accounts made up to 2025-04-30

View PDF (64 pages)

28/03/2026

Group of companies' accounts made up to 2025-04-30

View PDF (64 pages)

16/03/2026

Termination of appointment of John Julian Browett as a director on 2026-03-02

View PDF (1 pages)

13/02/2026

Termination of appointment of Ruth Anna Handcock as a director on 2026-02-09

View PDF (1 pages)

18/08/2025

Information not on the register a Group of companies' accounts filing was removed on 18/08/2025 as it is no longer considered to form part of the register.

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18/08/2025

Information not on the register a set of Accounts was removed on 18/08/2025 as it is no longer considered to form part of the register

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13/06/2025

Group of companies' accounts made up to 2024-04-30

View PDF (64 pages)

13/06/2025

Group of companies' accounts made up to 2025-04-30

View PDF (74 pages)

10/04/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (64 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-02-01

View PDF (3 pages)

11/02/2025

Statement of capital on 2025-02-11

View PDF (3 pages)

28/01/2025

Resolutions

View PDF (6 pages)

28/01/2025

Solvency Statement dated 14/01/25

View PDF (2 pages)

28/01/2025

Statement by Directors

View PDF (1 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-02

View PDF (3 pages)

04/09/2024

Statement of capital following an allotment of shares on 2024-08-15

View PDF (3 pages)

07/08/2024

Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15

View PDF (2 pages)

30/07/2024

Second filing of Confirmation Statement dated 2024-03-24

View PDF (54 pages)

29/05/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (61 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

11/03/2024

Statement of capital on 2024-03-11

View PDF (5 pages)

25/01/2024

Memorandum and Articles of Association

View PDF (40 pages)

22/01/2024

Resolutions

View PDF (6 pages)

22/01/2024

Solvency Statement dated 10/01/24

View PDF (1 pages)

22/01/2024

Statement by Directors

View PDF (3 pages)

22/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (66 pages)

31/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-17

View PDF (4 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-17

View PDF (4 pages)

15/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (40 pages)

05/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2022

Cessation of Christopher Robert Hulatt as a person with significant control on 2022-11-02

View PDF (1 pages)

29/11/2022

Appointment of John Julian Browett as a director on 2022-11-29

View PDF (2 pages)

29/11/2022

Appointment of Ms Ruth Anna Handcock as a director on 2022-11-29

View PDF (2 pages)

29/11/2022

Appointment of Mr Stuart James Quickenden as a director on 2022-11-29

View PDF (2 pages)

21/11/2022

Current accounting period extended from 2023-03-31 to 2023-04-30

View PDF (1 pages)

10/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (39 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (3 pages)

20/04/2022

Registered office address changed from , 6th Floor, 33 Holborn, London 6th Floor, 33 Holborn, London, EC1N 2HT, England to 6th Floor 33 Holborn London EC1N 2HT on 2022-04-20

View PDF (1 pages)

19/04/2022

Registered office address changed from , 33 Holborn London, EC1N 2HT, United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2022-04-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

24/03/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/03/2022 - Present	530
Handcock, Ruth Anna	Director	29/11/2022 - 09/02/2026	29
Rogerson, Simon Andrew	Director	20/04/2022 - Present	71
Hulatt, Christopher Robert	Director	25/03/2022 - Present	154
Browett, John Julian	Director	29/11/2022 - 02/03/2026	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OCTOPUS GROUP HOLDINGS LTD

OCTOPUS GROUP HOLDINGS LTD is an(a) Active company incorporated on 25/03/2022 with the registered office located at 6th Floor 33, Holborn, London EC1N 2HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCTOPUS GROUP HOLDINGS LTD?

OCTOPUS GROUP HOLDINGS LTD is currently Active. It was registered on 25/03/2022 .

Where is OCTOPUS GROUP HOLDINGS LTD located?

OCTOPUS GROUP HOLDINGS LTD is registered at 6th Floor 33, Holborn, London EC1N 2HT.

What does OCTOPUS GROUP HOLDINGS LTD do?

OCTOPUS GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCTOPUS GROUP HOLDINGS LTD?

The latest filing was on 06/05/2026: Confirmation statement made on 2026-03-24 with no updates.