Offa Group Holdings Limited

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General information

Name:

Offa Group Holdings Ltd

Office Address:

Suite 6, 2nd Floor Homer Road B91 3QG Solihull

Number: 13832287

Incorporation date: 2022-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Offa Group Holdings Limited may be gotten hold of in Suite 6, 2nd Floor, Homer Road in Solihull. The company's zip code is B91 3QG. Offa Group Holdings has been present in this business for the last 2 years. The company's Companies House Reg No. is 13832287. This company's principal business activity number is 64205 which stands for Activities of financial services holding companies.

Regarding to the firm, a number of director's assignments have been carried out by Sharad G., Anni H., Siddharth S. and 2 other members of the Management Board who might be found within the Company Staff section of our website. As for these five executives, Bilal A. has carried on with the firm for the longest time, having become a vital part of officers' team on 2022. To support the directors in their duties, this particular firm has been utilizing the skills of Mohd F. as a secretary for the last 2 years.

Financial data based on annual report

Company staff

Sharad G.

Role: Director

Appointed: 12 September 2022

Latest update: 13 April 2024

Mohd F.

Role: Secretary

Appointed: 12 September 2022

Latest update: 13 April 2024

Anni H.

Role: Director

Appointed: 10 May 2022

Latest update: 13 April 2024

Siddharth S.

Role: Director

Appointed: 10 May 2022

Latest update: 13 April 2024

Bilal A.

Role: Director

Appointed: 06 January 2022

Latest update: 13 April 2024

Sultan C.

Role: Director

Appointed: 06 January 2022

Latest update: 13 April 2024

People with significant control

The companies with significant control over the firm include: Gii Holding Llc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Abu Dhabi at 3Rd Floor, Al Neem Towers, Khalifa Street and was registered as a PSC under the reg no Cn-2805179. Mazarine Partners Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Solihull at 1 Homer Road, B91 3QG and was registered as a PSC under the reg no 13933143.

Gii Holding Llc
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
Notified on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mazarine Partners Limited
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
Notified on 23 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gulf Islamic Investment Llc
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
Notified on 10 May 2022
Ceased on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mazarine Partners Llp
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
Notified on 6 January 2022
Ceased on 23 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 06 January 2024
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-06
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 10th May 2022 (PSC02)
filed on: 26th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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