Introduction
Watch Company
O
OFFERART FIN HOLDCO LIMITED
OFFERART FIN HOLDCO LIMITED is an active company incorporated on 28 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OFFERART FIN HOLDCO LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13163634
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Churchill House Suite 64 137-139 Brent Street London, NW4 4DJ,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNSTEIN, Sara
Active137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
Appointed 28 Jan 2021
BERNSTEIN, Sara
137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
28 Jan 2021
Active
WACHSMAN, Naftali
Active137-139 Brent Street, LondonNW4 4DJ
Born December 1970
Director
Appointed 28 Jan 2021
WACHSMAN, Naftali
137-139 Brent Street, LondonNW4 4DJ
Born December 1970
Director
28 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Stempel
Active137-139 Brent Street, LondonNW4 4DJ
Born October 1936
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Mrs Rachel Stempel
137-139 Brent Street, LondonNW4 4DJ
Born October 1936
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jan 2021
Active
Mr Samuel Leib Stempel
Active137-139 Brent Street, LondonNW4 4DJ
Born May 1935
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Mr Samuel Leib Stempel
137-139 Brent Street, LondonNW4 4DJ
Born May 1935
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2021
Active
Filing History
13
Description
Type
Date Filed
Document
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2022