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OFFERART PROP HOLDCO LIMITED

OFFERART PROP HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOFFERART PROP HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13163716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OFFERART PROP HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OFFERART PROP HOLDCO LIMITED located?

    Registered Office Address
    Churchill House Suite 64
    137-139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFERART PROP HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OFFERART PROP HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for OFFERART PROP HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 19, 2021

    • Capital: GBP 77.64
    		4 pagesSH01

    Change of details for Mr Samuel Leib Stempel as a person with significant control on Jan 28, 2021

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2021

    Statement of capital on Jan 28, 2021

    • Capital: GBP 38.82
    		SH01
    View All Filings

    Who are the officers of OFFERART PROP HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNSTEIN, Sara
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		EnglandBritish176493020002
    WACHSMAN, Naftali
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		EnglandBritish115524100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFERART PROP HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Stempel
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		Jan 28, 2021
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Leib Stempel
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		Jan 28, 2021
    137-139 Brent Street
    NW4 4DJ London
    Churchill House Suite 64
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0