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 10 months old)
WEBSITE
http://intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 20/12/2024 | New Board Member Paivi Helena Whitaker (930504835) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 254 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 972 Past: 2067 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 277 Past: 783 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 505 Past: 795 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 262 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 20/12/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 19/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 18/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 18/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 18/12/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 16/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 16/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 16/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 16/12/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 05/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 05/12/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 04/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 04/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 04/12/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 29/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 27/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 13/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 11/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 05/11/2024 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
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