OFFA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12220198

Incorporation date

21/09/2019

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

26/02/2026

Termination of appointment of Vivek Pilania as a director on 2026-02-04

View PDF (1 pages)

25/02/2026

Registered office address changed from Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG England to First Floor, Dominion Court 39 Station Road Solihull B91 3RT on 2026-02-25

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

26/11/2025

Registration of charge 122201980003, created on 2025-11-13

View PDF (32 pages)

21/11/2025

Registration of charge 122201980002, created on 2025-11-13

View PDF (32 pages)

23/09/2025

Termination of appointment of Mahmoud Almarzouq as a director on 2025-09-11

View PDF (1 pages)

04/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (25 pages)

04/08/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (7 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

15/04/2025

Appointment of Vivek Pilania as a director on 2025-03-05

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

28/05/2024

Appointment of Mr Riaz Husain as a director on 2024-05-28

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

20/11/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

19/09/2023

Satisfaction of charge 122201980001 in full

View PDF (1 pages)

16/05/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

25/10/2022

Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 2022-10-25

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
2
100.00
-
0.00
-
-

2022
2
100.00
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Choudhury, Sultan Ahmed	Director	07/04/2022 - Present	42
Ekhaese, Aitua Osa	Director	17/05/2022 - 26/02/2025	16
Farid, Sheikh	Director	21/09/2019 - 07/04/2022	12
Akhtar, Haris	Director	23/09/2019 - 07/04/2022	64
Ahmed, Bilal	Director	24/05/2021 - 17/05/2022	107

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About OFFA HOLDINGS LIMITED

OFFA HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2019 with the registered office located at First Floor, Dominion Court, 39 Station Road, Solihull B91 3RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of OFFA HOLDINGS LIMITED?

OFFA HOLDINGS LIMITED is currently Active. It was registered on 21/09/2019 .

Where is OFFA HOLDINGS LIMITED located?

OFFA HOLDINGS LIMITED is registered at First Floor, Dominion Court, 39 Station Road, Solihull B91 3RT.

What does OFFA HOLDINGS LIMITED do?

OFFA HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does OFFA HOLDINGS LIMITED have?

OFFA HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for OFFA HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Vivek Pilania as a director on 2026-02-04.