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Companies House/Solihull/Company profile

OFFA HOLDINGS LIMITED

Active
12220198·incorporated 2019-09-21

OFFA HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 September 2019 at Companies House (number 12220198; OpenRegistry canonical ID GB-12220198-offa-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-21
Registered Address
FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OFFA HOLDINGS LIMITED has 1 person with significant control on file:

  • Offa Group Holdings Limited (England And Wales reg. 13832287). Notified 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Moorschild Limited (England reg. 11772173). Notified 2019-09-21. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beorma Investments Limited (England And Wales reg. 13870454). Notified 2022-04-05. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mancosus Limited (England And Wales reg. 13910791). Notified 2022-04-05. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Solihull: