OpenCompanies

Octagon Capital (Midlands) Ltd

Company number
11071026
Status
Active
Type
Ltd
Incorporated
20 Nov 2017
Nature of business
Development of building projects
Corporate group
Tectum Holdings Limited (10 companies)

Registered office

32 Walmley Ash Road
Sutton Coldfield
B76 1JA

Officers

NameRoleAppointedResigned
YOUNIS, Mohammad Director 20 Nov 2017

Control

NameNature of controlNotifiedCeased
Mr Mohammed Younis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2017 8 Apr 2020
Tectum Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2020 18 Nov 2021
Mr Mohammed Younis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2017 20 Nov 2022
Tectum Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2021

Accounts

Year ended Net assets Cash
31 Dec 2025 £2,167,060 -
31 Dec 2024 £2,095,765 -
31 Dec 2023 £1,117,035 -
31 Dec 2022 - -
31 Dec 2021 £1,123,251 -
30 Nov 2020 £902,459 -
30 Nov 2019 £100 £100
30 Nov 2018 Dormant £100 £100

Connections

Owned by

Octagon Capital (Midlands) Ltd → Tectum Holdings Limited

Directors’ other companies

Companies at the same address

Data