Offspring Holdings Limited

General information

Name:

Offspring Holdings Ltd

Office Address:

Classic House Martha's Buildings 180 Old Street EC1V 9BP London

Number: 03489318

Incorporation date: 1998-01-06

Dissolution date: 2022-03-22

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Offspring Holdings was created on 1998-01-06 as a private limited company. The enterprise registered office was situated in London on Classic House Martha's Buildings, 180 Old Street. This place zip code is EC1V 9BP. The company registration number for Offspring Holdings Limited was 03489318. Offspring Holdings Limited had been in business for 24 years until 2022-03-22.

This specific firm was directed by just one director: Jonathan R., who was formally appointed in 2021.

The companies with significant control over this firm included: Truworths Uk Holdco 1 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 180 Old Street, EC1V 9BP and was registered as a PSC under the reg no 9689294.

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 20 September 2021

Latest update: 21 September 2023

People with significant control

Truworths Uk Holdco 1 Limited
Address: Classic House, Martah's Buildings 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9689294
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 28 June 2020
Confirmation statement next due date 17 January 2022
Confirmation statement last made up date 03 January 2021
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 28th June 2020 (AA)
filed on: 21st, July 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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