OFFA GROUP HOLDINGS LIMITED
SUITE 6, 2ND FLOOR, HOMER ROAD, SOLIHULL B91 3QG- Active
- Private Limited Company
- Company No. 13832287
- Last Updated: 01 Mar 2024
Company Profile
OFFA GROUP HOLDINGS LIMITED was incorporated on Thursday, January 6, 2022 as a Private Limited Company with registered address in SOLIHULL. OFFA GROUP 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 3 years 1 month and 19 days.
| Name | OFFA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13832287 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, 2ND FLOOR 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 |
|---|---|
| Gulf Islamic Investment Llc 3rd Floor,, Sheikh Mubarak Bin Mohamed Al Nahyan Building |
Dates: Tuesday, May 10, 2022 - Tuesday, May 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gii Holding Llc 3rd Floor, Al Neem Towers, Khalifa Street |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mazarine Partners Limited 1 Homer Road, B91 3QG |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mazarine Partners Llp 1 Homer Road, B91 3QG |
Dates: Thursday, January 6, 2022 - Wednesday, February 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OFFA GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFFA GROUP HOLDINGS LIMITED | 06 Jan 2022 |