Menna Overview
Here’s a quick overview of OFFA GROUP HOLDINGS LIMITED 👀 — a Solihull based business that started in 2022.
OFFA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13832287
- Age4 years 10 months Incorporated 6 January 2022
- Officers6
Address
First Floor, Dominion Court, 39 Station Road, Solihull, B91 3RT, United Kingdom
OFFA GROUP HOLDINGS LIMITED is an active company incorporated on 6 January 2022 and based in Solihull, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 09 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Jul 2026
Memorandum Articles
7 Months Ago on 28 Apr 2026
Resolution
7 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Mar 2026
Capital Allotment Shares
8 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 26 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 25 Feb 2026
Capital Alter Shares Subdivision
9 Months Ago on 06 Feb 2026
Capital Alter Shares Subdivision
10 Months Ago on 31 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Jan 2024
Change Account Reference Date Company Previous Extended
3 Years Ago on 20 Nov 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRDAUS, Mohd Amir | secretary | 12 Sept 2022 | |
| AHMED, Bilal | director | Aug 1971 | 06 Jan 2022 |
| CHOUDHURY, Sultan Ahmed | director | Nov 1972 | 06 Jan 2022 |
| HOENICKE, Anni | director | Jan 1961 | 10 May 2022 |
| PERIWAL, Anand | director | May 1984 | 29 Jun 2026 |
| SHAH, Utpal | director | Jan 1980 | 29 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gulf Islamic Investment Llc | 10 May 2022 | |
| Gii Holding Llc | 10 May 2022 | |
| Mazarine Partners Limited | 23 Feb 2022 | |
| Mazarine Partners Llp | 06 Jan 2022 |
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Menna Overview
Here’s a quick overview of OFFA GROUP HOLDINGS LIMITED 👀 — a Solihull based business that started in 2022.