Ltd Facts The UK company register, as filed

Register entry · No. 12220198

OFFA HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Sep 2019

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £300.

    Accounts to 30 Jun 2023 · See it
  • Clear
    Trading history

    Incorporated 21 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, UNITED KINGDOM, B91 3RT

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. OFFA HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2023 (15 months) not published not published — £300 4
31 Mar 2022 not published not published — £100 2
31 Mar 2021 not published not published £100 £100 —
31 Mar 2020 (6 months) not published not published £100 £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Sultan Ahmed Choudhury Company Director Director 7 Apr 2022 — November 1972 British · England
Mohd Amir Firdaus Accountant Director 9 Sep 2022 — April 1978 Malaysian · England
Riaz Husain Director Director 28 May 2024 — February 1951 British · United Kingdom
Utpal Shah Director 29 Jun 2026 — January 1980 Indian · United Arab Emirates
Anand Periwal Director 29 Jun 2026 — May 1984 Indian · United Arab Emirates
Ajaz Ahmed Director 12 Aug 2026 — October 1975 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Offa Group Holdings Limited company · 13832287 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 5 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OFFA HOLDINGS LIMITED still trading?

The register shows OFFA HOLDINGS LIMITED as active.

What does OFFA HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was OFFA HOLDINGS LIMITED set up?

It was incorporated on 21 September 2019.

When are OFFA HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is OFFA HOLDINGS LIMITED's next confirmation statement due?

By 3 February 2027.

Who runs OFFA HOLDINGS LIMITED?

OFFA HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 12376161 MPM (NW) LIMITED Active Private Limited Company Inc. 23 Dec 2019 64205 · Activities of financial services holding companies
  2. 12373936 ALEGRE TOPCO UK LIMITED Active Private Limited Company Inc. 20 Dec 2019 64205 · Activities of financial services holding companies
  3. 12374184 CLARITY FINANCIAL 2020 LIMITED Active Private Limited Company Inc. 20 Dec 2019 64205 · Activities of financial services holding companies
  4. 12372695 UNIVIDUAL HOLDINGS LIMITED Active Private Limited Company Inc. 20 Dec 2019 64205 · Activities of financial services holding companies
  5. SC650027 ENF HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2019 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House