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- OFFA NO.1 HOLDINGS LIMITED
OFFA NO.1 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OFFA NO.1 HOLDINGS LIMITED
COMPANY NUMBER
09990958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/2016
(8 years and 9 months old)
WEBSITE
http://intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Non-Trading | View Report |
OFFA NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
OFFA NO.1 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 20/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 20/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Credit Risk Overview
Want to learn more about OFFA NO.1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFA NO.1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFA NO.1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1010 Past: 2029 |
View Report |
Born in Jul 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 251 |
View Report |
INTERTRUST DIRECTORS 1 LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 288 Past: 772 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 519 Past: 781 |
View Report |
Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 270 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 20/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 20/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 15/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 15/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 15/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 13/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 13/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 13/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 13/11/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 11/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 11/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 11/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 11/11/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 08/11/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 05/11/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 05/11/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 05/11/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 24/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 24/10/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 24/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 10/10/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 10/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 10/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 08/10/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 08/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 08/10/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 08/10/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 25/09/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 25/09/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 17/09/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 16/09/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 22/08/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 22/08/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 22/08/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 22/08/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 22/08/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 22/08/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 22/08/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 22/08/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 01/08/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 01/08/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 01/08/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 30/07/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 25/07/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 25/07/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 23/07/2024 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 16/07/2024 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 16/07/2024 | Event: New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Date: 16/07/2024 | Event: New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
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