OFFA GROUP HOLDINGS LIMITED
13832287Activities of financial services holding companies
OFFA GROUP HOLDINGS LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
First Floor, Dominion Court 39 Station Road Solihull B91 3RT United Kingdom
Full company profile for OFFA GROUP HOLDINGS LIMITED (13832287), an active financial services company based in Solihull, United Kingdom. Incorporated 6 Jan 2022. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£2.50M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hoenicke, Anni | Director | German | Germany | 10 May 2022 | Active |
| Shah, Utpal | Director | Indian | United Arab Emirates | 29 Jun 2026 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (2)
Gii Holding Llc
United Arab Emirates
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mazarine Partners Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Gulf Islamic Investment Llc
Ceased 10 May 2022
Mazarine Partners Llp
Ceased 23 Feb 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jul 2026 | Officers | Appointment of Anand Periwal as director on 29 Jun 2026 | |
| 2 Jul 2026 | Officers | Termination of Sharad Gupta as director on 29 Jun 2026 | |
| 2 Jul 2026 | Officers | Appointment of Utpal Shah as director on 29 Jun 2026 | |
| 28 Apr 2026 | Resolution | Resolutions | |
| 28 Apr 2026 | Incorporation | Memorandum Articles |
Appointment of Anand Periwal as director on 29 Jun 2026
Termination of Sharad Gupta as director on 29 Jun 2026
Appointment of Utpal Shah as director on 29 Jun 2026
Resolutions
Memorandum Articles
Recent Activity
Latest Activity
Appointment of Anand Periwal as director on 29 Jun 2026
1 days ago on 2 Jul 2026
Termination of Sharad Gupta as director on 29 Jun 2026
1 days ago on 2 Jul 2026
Appointment of Utpal Shah as director on 29 Jun 2026
1 days ago on 2 Jul 2026
Resolutions
2 months ago on 28 Apr 2026
Memorandum Articles
2 months ago on 28 Apr 2026