OFFA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OFFA HOLDINGS LIMITED
COMPANY NUMBER
12220198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/09/2019
(5 years and 2 months old)
WEBSITE
moorschild.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 3QG
Telephone: 01216677291
TPS: No
Suite 6, 2nd Floor 1 Homer Road
Solihull
B91 3QG
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 |
|---|---|---|
| MOORSCHILD LIMITED | Active - Accounts Filed | View Report |
| OFFA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Riaz Husain (931095617) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFA 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2022 - Present (2 years and 7 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORSCHILD LIMITED | Active - Accounts Filed | View Report |
| AURA SOLTANA LIMITED | Active - Accounts Filed | View Report |
| OFFA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SG LAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Riaz Husain (931095617) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Mohd Amir Firdaus (929589499) Appointed |
| 14/09/2022 | New Board Member Mohd Amir Firdaus (929998381) Appointed |
| 11/08/2022 | Bilal Mr Ahmed (910368865) has left the board |
| 11/08/2022 | New Board Member Aitua Osa Ekhaese (903788838) Appointed |
| 11/08/2022 | New Board Member Sharad Gupta (929890089) Appointed |
| 09/08/2022 | Md Sheikh Farid (920891243) has left the board |
| 09/08/2022 | New Board Member Sultan Ahmed Choudhury (911313303) Appointed |
| 09/08/2022 | Haris Akhtar (926276640) has left the board |
| 09/08/2022 | Tarek Kallel (921880603) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Bilal Mr Ahmed (910368865) Appointed |
| 25/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 24/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Board Member Tarek Kallel (921880603) Appointed |
| 15/10/2019 | New Board Member Haris Aleem Akhtar (926276640) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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