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Companies House/Pershore/Company profile

OCTAGON HOLDINGS LTD

Active
12271209·incorporated 2019-10-18

OCTAGON HOLDINGS LTD is an active UK private limited company, incorporated on 18 October 2019 at Companies House (number 12271209; OpenRegistry canonical ID GB-12271209-octagon-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 1,477 active companies registered in Pershore, Worcestershire (postcode WR10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-18
Registered Address
CALLANISH BLACKSMITHS LANE, LOWER MOOR, PERSHORE, WORCESTERSHIRE, WR10 2PA, UNITED KINGDOM
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

OCTAGON HOLDINGS LTD has 3 persons with significant control on file:

  • Mrs Margaret Hazel Larke born 1962 resident in England, British national. Notified 2023-03-02.
    • Has significant influence or control
  • Mrs Katie Jean Stimpson born 1968 resident in United Kingdom, British national. Notified 2023-03-02.
    • Has significant influence or control
  • Mr Trevor William Pearce born 1960 resident in England, British national. Notified 2023-03-02.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr David Anthony Sheppard born 1965 resident in United Kingdom, British national. Notified 2019-10-18. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neville John Stimpson born 1959 resident in United Kingdom, British national. Notified 2019-10-18. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katie Jean Stimpson born 1968 resident in United Kingdom, British national. Notified 2019-10-18. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-11-01. Ceased 2023-03-01.

Previous names

OCTAGON HOLDINGS LTD has previously traded as:

  • BARPRO RACKING SUPPLIES LTD (until 2022-10-18)

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Pershore: