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Companies House/County Durham/Company profile

OCTOBOX HOLDINGS LIMITED

Active
11029959·incorporated 2017-10-24

OCTOBOX HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 October 2017 at Companies House (number 11029959; OpenRegistry canonical ID GB-11029959-octobox-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 448 active companies registered in County Durham (postcode DL14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-24
Registered Address
WALTON INDUSTRIAL CONTAINERS LIMITED ST HELENS INDUSTRIAL ESTATE, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AX, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OCTOBOX HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Kay Jacobs born 1964 resident in Germany, German national. Notified 2019-10-24.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Tradework Holding Bv. Notified 2017-11-01. Ceased 2019-10-24.
    • Owns 50–75% of shares
  • Kay Jacobs born 1964 resident in Germany, German national. Notified 2017-10-24. Ceased 2017-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Derek Waller born 1959 resident in United Kingdom, British national. Notified 2017-10-24. Ceased 2023-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in County Durham: