Offa Holdings Limited is a private limited company situated at Suite 6, 2Nd Floor, 1 Homer Road, Solihull B91 3QG. Incorporated on 2019-09-21, this 4-year-old company is run by 4 directors.
Director Mohd F., appointed on 09 September 2022. Director Aitua E., appointed on 17 May 2022. Director Sharad G., appointed on 17 May 2022.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-01-20 and the date for the subsequent filing is 2024-02-03. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Suite 6, 2nd Floor |
| Office Address2 | 1 Homer Road |
| Town | Solihull |
| Post code | B91 3QG |
| Country of origin | United Kingdom |
| Registration Number | 12220198 |
| Date of Incorporation | Sat, 21st Sep 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 07 April 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Offa Group Holdings Limited from Solihull, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Beorma Investments Limited that put Solihull, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Moorschild Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Offa Group Holdings Limited
Corner Oak 1 Homer Road, Solihull, B91 3QG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13832287 |
| Notified on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beorma Investments Limited
Corner Oak 1 Homer Road, Solihull, B91 3QG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13870454 |
| Notified on | 5 April 2022 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moorschild Limited
1 Exchange House 36 Chapter Street, Pimlico, London, SW1P 4NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 11772173 |
| Notified on | 21 September 2019 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mancosus Limited
Corner Oak 1 Homer Road, Solihull, B91 3QG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13910791 |
| Notified on | 5 April 2022 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | ||
| Capital Employed | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 2023/06/30 from 2023/03/31 filed on: 20th, November 2023 |
accounts | Free Download (1 page) |
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