OFF HOLDINGS LIMITED

OFF HOLDINGS LIMITED is an active private limited company, incorporated on 4 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Turbine Way, Swaffham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. OFF HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 TURBINE WAY
Post Town	SWAFFHAM
County	NORFOLK
Country	ENGLAND
Postcode	PE37 7XD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	01/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

OFF HOLDINGS LIMITED

Directors

(The company's officers)

MR JULIAN CHRISTOPHER GELLATLY WADE

(~82 year old British national)

31 TURBINE WAY, SWAFFHAM, NORFOLK, PE37 7XD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2022

Shareholders

(Persons of Significant Control)

Mr Julian Christopher Gellatly Wade

(~82 year old British national)

31, Turbine Way, Swaffham, Norfolk, PE37 7XD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2022

Connections

(Shared officers)

ORGANIC FOOD FEDERATION

MR JULIAN WADE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)