OpenCompanies

Offa Finco 6 Ltd

Company number
11774710
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2019
Nature of business
Other credit granting n.e.c.
Corporate group
HB Family Office Ltd (61 companies)

Registered office

First Floor, Dominion Court
39 Station Road
Solihull
B91 3RT

Previous names

  • Aura Soltana Limited (until 22 Apr 2025)

Officers

NameRoleAppointedResigned
SQUIRES, Dominic Andrew Director 22 Aug 2024

Control

NameNature of controlNotifiedCeased
Moorschild Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2019 23 Oct 2019
Mr Tarek Kallel Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 18 Jan 2019 5 Apr 2022
Mr Haris Aleem Akhtar Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 18 Jan 2019 5 Apr 2022
Offa Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - - -
30 Jun 2023 -£128,126 £15,949 0
31 Mar 2022 - £7,065 2
31 Mar 2021 - £61,115 0
31 Mar 2020 - £100 3

Connections

Owned by

Offa Finco 6 Ltd → Offa Holdings Limited → Offa Group Holdings Limited → Mazarine Partners Limited → Beorma Investments Limited

Directors’ other companies

Companies at the same address

Data