OG

OFFA GROUP HOLDINGS LIMITED

Active

Company number 13832287

Solihull, United Kingdom · Incorporated 6 January 2022

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

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2026

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
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Small
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
Gii Holding Llc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 May 2022
PS
Mazarine Partners Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 February 2022

Funding

3 funding rounds
27 February 2026
Shares allotted · 0 shares allotted
—
10 May 2022
Shares allotted · 0 shares allotted
—
5 April 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 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
Memorandum Articles
Incorporation
28 April 2026 View
Resolution
Resolution
28 April 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Capital Allotment Shares
Capital
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 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
Capital Alter Shares Subdivision
Capital
6 February 2026 View
Capital Alter Shares Subdivision
Capital
31 January 2026 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Memorandum Articles
Incorporation
15 August 2022 View
Capital Name Of Class Of Shares
Capital
15 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2022 View
Resolution
Resolution
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Incorporation Company
Incorporation
6 January 2022 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B91 3RT

ATHLONE EXTRUSIONS (U.K.) LIMITED
#01831340
active
OFFA OPERATIONS LTD
#11609468
active
OFFA MONEY LIMITED
#11770367
active
OFFA FINCO 6 LTD
#11774710
active
OFFA HOLDINGS LIMITED
#12220198
active
See all companies at B91 3RT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.