TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Octta Group LTD
Adresse
Sterling House
Fulbourne Road
Walthamstow
E17 4EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13223539 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Georgiou, Evangelos Status: Active Notified: 21/10/2021 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Georgiou, Evangelos Status: Ceased Notified: 24/02/2021 Ceased: 24/05/2021 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Joannou, Costas Andreou Status: Ceased Notified: 24/05/2021 Ceased: 21/10/2021 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Joannou, Costas Andreou Walthamstow, London, England Status: Active Notified: 24/05/2021 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Georgiou, Evangelos Walthamstow, England Status: Ceased Notified: 21/10/2021 Ceased: 16/08/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Neophytou, Constantinos Walthamstow, England Status: Ceased Notified: 21/10/2021 Ceased: 16/08/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

    Companies Controlled by This Company (2)

    gb-flag Octta (UK) LTD Status: Active Notified: 21/10/2021 Companies House Number: 12567714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Octta Properties LTD Status: Ceased Notified: 28/09/2021 Ceased: 16/08/2023 Companies House Number: 13418723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •