Offa Group Holdings Limited, Solihull
Offa Group Holdings Limited is a private limited company. Situated at Suite 6, 2Nd Floor, Homer Road, Solihull B91 3QG, the above-mentioned 2 years old business was incorporated on 2022-01-06 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).5 directors can be found in this firm: Sharad G. (appointed on 12 September 2022), Anni H. (appointed on 10 May 2022), Siddharth S. (appointed on 10 May 2022). Among the secretaries (1 in total), we can name: Mohd F. (appointed on 12 September 2022).
| About | |
|---|---|
| Name: Offa Group Holdings Limited | |
| Number: 13832287 | |
| Incorporation date: 2022-01-06 | |
| End of financial year: 31 March |
| Address: |
Suite 6, 2nd Floor Homer Road Solihull B91 3QG |
| SIC code: |
64205 - Activities of financial services holding companies |
| Address | 302 3rd Floor, Al Neem Towers, Khalifa Street, Abu Dhabi, United Arab Emirates |
| Legal authority | Uae Federal Law No. (32) Of 2021 |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | Department Of Economic Development Of Abu Dhabi |
| Registration number | Cn-2805179 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Corner Oak 1 Homer Road, Solihull, B91 3QG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13933143 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Sheikh Mubarak Bin Mohamed Al Nahyan Building 3rd Floor,, Sheikh Mubarak Bin Mohamed Al Nahyan Building, Abu Dhabi, PO Box 109248, United Arab Emirates |
| Legal authority | Uae Federal Law No. 32 Of 2021 |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | Department Of Economic Development Of Abu Dhabi |
| Registration number | Cn-1059887 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Corner Oak 1 Homer Road, Solihull, B91 3QG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc440492 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2023-06-30 |
| Current Assets | 500,000 |
| Fixed Assets | 2,000,000 |
| Total Assets Less Current Liabilities | 2,500,100 |
The deadline for Offa Group Holdings Limited confirmation statement filing is 2024-01-19. The most current confirmation statement was submitted on 2023-01-05. The deadline for a subsequent accounts filing is 06 January 2024.
4 persons of significant control are listed in the official register, namely: Gii Holding Llc has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 3Rd Floor, Al Neem Towers, Khalifa Street. Mazarine Partners Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 1 Homer Road, B91 3QG Solihull. Gulf Islamic Investment Llc has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 3Rd Floor,, Sheikh Mubarak Bin Mohamed Al Nahyan Building.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 5th January 2024 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(3 pages)
|