Octroi Group Limited

01226718

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAMSTEAD HOUSE FLAMSTEAD HOUSE, DENBY, DE5 8JX

Incorporated 17/09/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Boyd Cornett

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 28 other boards

Mr Scott Michael Zuehlke

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 21 other boards

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Persons with Significant Control

Quanex Extruded Solutions Limited

75–100% shares

75–100% votes

Appoint directors

29, Queen Anne's Gate, London, SW1H 9BU

Reg: 02806007 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2000Registered 30/03/2000Satisfied 10/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1996Registered 08/01/1997Satisfied 18/11/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1996Registered 01/08/1996Satisfied 18/01/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1995Registered 13/12/1995Satisfied 18/11/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1993Registered 08/04/1993Satisfied 18/01/1997

charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/01/1993Registered 30/01/1993Satisfied 20/12/1993

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/06/1992Registered 03/07/1992Satisfied 20/12/1993

charge

satisfied

CLOSE BROTHERS LTD

Created 20/12/1991Registered 04/01/1992Satisfied 04/06/1993

charge

satisfied

MIDLAND BANK PLC

Created 23/05/1991Registered 06/06/1991Satisfied 07/04/1993

charge

satisfied

WEST DEUTSCHE LANDESBANK GIROZENTRALE

Created 07/01/1991Registered 21/01/1991Satisfied 07/04/1993

charge

satisfied

MIDLAND BANK PLC

Created 07/01/1991Registered 11/01/1991Satisfied 07/04/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1991Registered 11/01/1991Satisfied 07/04/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 13/08/1987Registered 18/08/1987Satisfied 23/08/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 10/07/1987Registered 23/07/1987Satisfied 10/11/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 18/04/1984Registered 04/05/1984Satisfied 21/07/1988

charge

satisfied

ROYAL BANK OF SCOTLAND LTD

Created 10/07/1978Registered 14/07/1978Satisfied 21/07/1988