OH

OFFA HOLDINGS LIMITED

Active

Company number 12220198

Solihull, United Kingdom · Incorporated 21 September 2019

First Floor, Dominion Court, 39 Station Road, Solihull, B91 3RT, United Kingdom

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Offa Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 April 2022

Funding

1 funding round
5 April 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2025 View
Legacy
Accounts
4 August 2025 View
Legacy
Other
4 August 2025 View
Legacy
Other
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Resolution
Resolution
12 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2022 View
Capital Name Of Class Of Shares
Capital
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Memorandum Articles
Incorporation
12 August 2022 View
Capital Alter Shares Subdivision
Capital
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Accounts With Accounts Type Dormant
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Incorporation Company
Incorporation
21 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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