Offspring Holdings Limited LONDON


Offspring Holdings started in year 1998 as Private Limited Company with registration number 03489318. The Offspring Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Classic House Martha's Buildings. Postal code: EC1V 9BP.

The firm has 2 directors, namely Lorenzo M., Kerry-Lee V.. Of them, Kerry-Lee V. has been with the company the longest, being appointed on 1 June 2016 and Lorenzo M. has been with the company for the least time - from 14 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Offspring Holdings Limited Address / Contact

Office Address Classic House Martha's Buildings
Office Address2 180 Old Street
Town London
Post code EC1V 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03489318
Date of Incorporation Tue, 6th Jan 1998
Industry Dormant Company
End of financial Year 30th June
Company age 22 years old
Account next due date Wed, 31st Mar 2021 (402 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 3rd Jan 2020

Company staff

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

Emily T.

Position: Director

Appointed: 13 August 2014

Resigned: 28 May 2016

Ian F.

Position: Director

Appointed: 23 September 2011

Resigned: 23 July 2014

Adrian M.

Position: Director

Appointed: 24 June 2011

Resigned: 23 September 2011

Susan B.

Position: Director

Appointed: 15 December 2010

Resigned: 24 June 2011

Susan B.

Position: Secretary

Appointed: 12 May 2009

Resigned: 24 June 2011

Kirsty M.

Position: Secretary

Appointed: 30 November 2007

Resigned: 12 May 2009

Sharon S.

Position: Secretary

Appointed: 28 July 2006

Resigned: 12 May 2009

Brian M.

Position: Director

Appointed: 24 April 2003

Resigned: 14 November 2018

Brian M.

Position: Secretary

Appointed: 24 April 2003

Resigned: 28 July 2006

James M.

Position: Director

Appointed: 24 April 2003

Resigned: 15 December 2010

Elizabeth C.

Position: Secretary

Appointed: 06 January 1998

Resigned: 24 April 2003

Access Registrars Limited

Position: Nominee Secretary

Appointed: 06 January 1998

Resigned: 06 January 1998

David C.

Position: Director

Appointed: 06 January 1998

Resigned: 24 April 2003

Access Nominees Limited

Position: Nominee Director

Appointed: 06 January 1998

Resigned: 06 January 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Truworths Uk Holdco 1 Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Truworths Uk Holdco 1 Limited

Classic House, Martah's Buildings 180 Old Street, London, EC1V 9BP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9689294
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 1st July 2018
filed on: 5th, February 2019
Free Download (12 pages)

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