Octroi Group Limited
01226718
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 28/11/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 50
Also on 21 other boards
director · Since 28/11/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 28 other boards
corporate secretary · Since 02/12/2024
Reg: 10378369
Also on 48 other boards
Former
secretary · Resigned 03/02/1992
director · Resigned 26/07/1993
director · Resigned 26/08/1993
director · Resigned 31/03/1995
director · Resigned 30/09/1995
secretary · Resigned 30/10/1995
secretary · Resigned 28/03/1996
director · Resigned 17/07/1996
director · Resigned 31/01/1997
secretary · Resigned 09/01/1998
director · Resigned 06/10/1998
director · Resigned 22/12/1999
director · Resigned 22/12/1999
director · Resigned 22/12/1999
secretary · Resigned 07/12/2000
secretary · Resigned 12/12/2002
corporate secretary · Resigned 21/06/2011
secretary · Resigned 01/09/2016
corporate director · Resigned 01/04/2019
corporate director · Resigned 01/04/2019
director · Resigned 09/05/2019
secretary · Resigned 31/10/2019
director · Resigned 30/10/2020
secretary · Resigned 25/11/2024
director · Resigned 27/11/2024
director · Resigned 27/11/2024
Persons with Significant Control
Quanex Extruded Solutions Limited
29, Queen Anne's Gate, London, SW1H 9BU
Reg: 02806007 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
FLAMSTEAD HOUSE FLAMSTEAD HOUSE
DENBY