OFFA MEZZ 1 LTD
SUITE 6, 2ND FLOOR, 1 HOMER ROAD, SOLIHULL B91 3QG- Active
- Private Limited Company
- Company No. 14374352
- Last Updated: 01 Mar 2024
Company Profile
OFFA MEZZ 1 LTD was incorporated on Saturday, September 24, 2022 as a Private Limited Company with registered address in SOLIHULL. OFFA MEZZ 1 LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 5 months.
| Name | OFFA MEZZ 1 LTD |
|---|---|
| Company number | 14374352 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2022 |
| 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 |
|---|---|
| Offa Holdings Limited 1 Homer Road, B91 3QG |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Mohd Amir Firdaus Bin Mohd Othman Nationality: Malaysian |
Dates: Saturday, September 24, 2022 - Tuesday, February 21, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OFFA MEZZ 1 LTD | 24 Sep 2022 |