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Offa Holdings Limited, B91 3QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OFFA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Offa Holdings Limited. The company was founded 4 years ago and was given the registration number 12220198. The firm's registered office is in SOLIHULL. You can find them at Suite 5, 2nd Floor,, 1 Homer Road, Solihull, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:OFFA HOLDINGS LIMITED
Company Number:12220198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG

Director07 April 2022Active
Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG

Director17 May 2022Active
Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG

Director09 September 2022Active
Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG

Director17 May 2022Active
Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG

Director24 May 2021Active
Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG

Director23 September 2019Active
Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG

Director21 September 2019Active
Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG

Director23 September 2019Active

People with Significant Control

Beorma Investments Limited
Notified on:05 April 2022
Status:Active
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mancosus Limited
Notified on:05 April 2022
Status:Active
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Offa Group Holdings Limited
Notified on:05 April 2022
Status:Active
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Moorschild Limited
Notified on:21 September 2019
Status:Active
Country of residence:England
Address:1 Exchange House, 36 Chapter Street, London, England, SW1P 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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