OFFA HOLDINGS LIMITED
SUITE 6, 2ND FLOOR, 1 HOMER ROAD, SOLIHULL B91 3QG- Active
- Private Limited Company
- Company No. 12220198
- Last Updated: 01 Mar 2024
Company Profile
OFFA HOLDINGS LIMITED was incorporated on Saturday, September 21, 2019 as a Private Limited Company with registered address in SOLIHULL. OFFA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 11 months and 29 days.
| Name | OFFA HOLDINGS LIMITED |
|---|---|
| Company number | 12220198 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, 2ND FLOOR 1 HOMER ROAD SOLIHULL B91 3QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mancosus Limited 1 Homer Road, B91 3QG |
Dates: Tuesday, April 5, 2022 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Offa Group Holdings Limited 1 Homer Road, B91 3QG |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Beorma Investments Limited 1 Homer Road, B91 3QG |
Dates: Tuesday, April 5, 2022 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Moorschild Limited 36 Chapter Street, Pimlico, SW1P 4NS |
Dates: Saturday, September 21, 2019 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OFFA HOLDINGS LIMITED | 21 Sep 2019 |