OG

OCTAGON GROUP HOLDINGS LIMITED

Dissolved

Company number 06309644

London, England · Incorporated 11 July 2007

128 City Road, London, EC1V 2NX, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2019

Company overview

OCTAGON GROUP HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 23 December 2025 having been incorporated on 11 July 2007. Its registered office is at 128 City Road, London, EC1V 2NX, England. Its principal activity is activities of head offices (SIC 70100).

Mr David John James is a person with significant control who holds 25-50% of the voting rights. It is controlled by Waldon Properties Limited, which holds 25-50% of the shares and voting rights. The sole director is BANKS, Timothy David Robert (appointed 24 January 2008). BANKS, Timothy David Robert serves as company secretary (appointed 30 July 2007). The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2023, on 22 January 2024. Its most recent confirmation statement was made up to 7 June 2024. 179 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
7 June 2024
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • WALDON PROPERTIES LIMITED (40.3%)
  • PHILLIP JOHN JAMES (14.1%)
  • CAROLINE LEILA MOLONEY (14.1%)
  • DAVID JOHN JAMES (13.0%)
  • COLIN TUTT (8.4%)
  • TIMOTHY DAVID ROBERT BANKS (2.8%)
  • TIMOTHY DAVID ROBERT BANKS AND NICHOLAS STEPHEN RIGGS (2.6%)
  • ANGUS JASON MCQUHAE (2.5%)
  • RICHARD MICHAEL PAGE (2.1%)
Total shares
9,600,202
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
N ORDINARY 158,700 — —
A PREFERENCE 2,700,000 — —
B PREFERENCE 2,616,781 — —
ORDINARY 4,124,721 — —
Total 9,600,202

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANGUS JASON MCQUHAE N ORDINARY 44,000 0.46% 44,000 0.46%
COLIN TUTT N ORDINARY 30,000 0.31% 30,000 0.31%
RICHARD MICHAEL PAGE N ORDINARY 4,800 0.05% 4,800 0.05%
TIMOTHY DAVID ROBERT BANKS N ORDINARY 70,000 0.73% 70,000 0.73%
TIMOTHY DAVID ROBERT BANKS AND NICHOLAS STEPHEN RIGGS N ORDINARY 400 0.00% 400 0.00%
WALDON PROPERTIES LIMITED N ORDINARY 9,500 0.10% 9,500 0.10%
CAROLINE LEILA MOLONEY A PREFERENCE 1,350,000 14.06% 1,350,000 14.06%
PHILLIP JOHN JAMES A PREFERENCE 1,350,000 14.06% 1,350,000 14.06%
WALDON PROPERTIES LIMITED B PREFERENCE 2,616,781 27.26% 2,616,781 27.26%
ANGUS JASON MCQUHAE ORDINARY 200,000 2.08% 200,000 2.08%
COLIN TUTT ORDINARY 780,200 8.13% 780,200 8.13%
DAVID JOHN JAMES ORDINARY 1,252,348 13.05% 1,252,348 13.05%
RICHARD MICHAEL PAGE ORDINARY 200,000 2.08% 200,000 2.08%
TIMOTHY DAVID ROBERT BANKS ORDINARY 200,000 2.08% 200,000 2.08%
TIMOTHY DAVID ROBERT BANKS AND NICHOLAS STEPHEN RIGGS ORDINARY 246,087 2.56% 246,087 2.56%
WALDON PROPERTIES LIMITED ORDINARY 1,246,086 12.98% 1,246,086 12.98%
Total 9,600,202 100% 9,600,202 100%

Officers

BT
BANKS, Timothy David Robert
Director
24 January 2008
SW
STREET, William Derek Russell
Director · Resigned
28 June 2023
CM
CHAPMAN, Martin Andrew
Director · Resigned
1 July 2021
LG
LUNN, Gary
Director · Resigned
1 April 2021
RN
RIGGS, Nicholas Stephen
Director · Resigned
31 March 2021
MA
MCQUHAE, Angus Jason
Director · Resigned
19 May 2015
HA
HEPBURN, Alastair John Harley
Director · Resigned
9 December 2009
RC
RICHARDSON, Clare Louise
Director · Resigned
17 September 2007
DP
DICKSON, Pamela Simone
Director · Resigned
30 July 2007
WG
WEISS, Graham John
Director · Resigned
30 July 2007
GR
GALLAND, Richard David
Director · Resigned
30 July 2007
WR
WYATT, Roger Stanley
Director · Resigned
30 July 2007
JD
JAMES, David John
Director · Resigned
30 July 2007
TC
TUTT, Colin
Director · Resigned
30 July 2007
PL
PALMER, Lorna Catherine
Director · Resigned
11 July 2007
MC
MUNDAYS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
11 July 2007

Persons with significant control

PS
Mr David John James
Born November 1943
Voting Rights 25 To 50 Percent
30 April 2020
PS
Waldon Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 August 2019

Funding

1 funding round
27 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change Person Secretary Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Accounts With Accounts Type Group
Accounts
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Group
Accounts
9 January 2023 View
Capital Cancellation Shares
Capital
27 September 2022 View
Capital Return Purchase Own Shares
Capital
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Change Person Secretary Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Sail Address Company With Old Address New Address
Address
4 June 2021 View
Move Registers To Sail Company With New Address
Address
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Group
Accounts
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Capital Return Purchase Own Shares
Capital
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Capital Cancellation Shares
Capital
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Capital Return Purchase Own Shares
Capital
8 November 2019 View
Capital Cancellation Shares
Capital
8 November 2019 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Capital Return Purchase Own Shares
Capital
8 October 2019 View
Capital Cancellation Shares
Capital
8 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Resolution
Resolution
10 April 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2019 View
Accounts With Accounts Type Group
Accounts
5 January 2019 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Move Registers To Sail Company With New Address
Address
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Move Registers To Sail Company With New Address
Address
20 August 2018 View
Change Sail Address Company With Old Address New Address
Address
20 August 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Resolution
Resolution
21 August 2017 View
Capital Return Purchase Own Shares
Capital
10 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2017 View
Resolution
Resolution
18 July 2017 View
Legacy
Insolvency
18 July 2017 View
Legacy
Capital
18 July 2017 View
Resolution
Resolution
18 July 2017 View
Capital Cancellation Shares
Capital
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Secretary Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Group
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Resolution
Resolution
16 January 2013 View
Memorandum Articles
Incorporation
16 January 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Capital Return Purchase Own Shares
Capital
24 May 2011 View
Capital Cancellation Shares
Capital
24 May 2011 View
Resolution
Resolution
16 May 2011 View
Resolution
Resolution
16 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Resolution
Resolution
7 April 2011 View
Resolution
Resolution
8 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2010 View
Legacy
Insolvency
8 October 2010 View
Legacy
Capital
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Resolution
Resolution
14 April 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
16 March 2010 View
Miscellaneous
Miscellaneous
16 February 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company
Officers
22 December 2009 View
Change Sail Address Company
Address
19 October 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Accounts Amended With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Accounts
14 May 2008 View
Accounts With Accounts Type Group
Accounts
16 April 2008 View
Legacy
Accounts
9 April 2008 View
Legacy
Capital
8 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Capital
5 November 2007 View
Statement Of Affairs
Miscellaneous
5 November 2007 View
Resolution
Resolution
29 October 2007 View
Legacy
Capital
29 October 2007 View
Resolution
Resolution
29 October 2007 View
Legacy
Capital
29 October 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Accounts
7 August 2007 View
Incorporation Company
Incorporation
11 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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