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OFFERART FIN HOLDCO LIMITED

OFFERART FIN HOLDCO LIMITED is an active private limited company, incorporated on 28 January 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. OFFERART FIN HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13163634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE SUITE 64
Address Line 2137-139 BRENT STREET
Post TownLONDON
CountryENGLAND
PostcodeNW4 4DJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date25/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
OFFERART FIN HOLDCO LIMITED

Directors

(The company's officers)
MRS SARA BERNSTEIN
(~49 year old German national)
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2021
MR NAFTALI WACHSMAN
(~53 year old British national)
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2021

Shareholders

(Persons of Significant Control)
Mr Samuel Leib Stempel
(~89 year old British national)
Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/01/2021
Mrs Rachel Stempel
(~87 year old British national)
Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/01/2021

Connections

(Shared officers)
  • MRS SARA BERNSTEIN
  • MRS SARA BERNSTEIN
  • NAFTALI WACHSMAN
ABL MANAGEMENT SERVICES LIMITED
  • MS SARA BERNSTEIN
  • MRS SARA BERNSTEIN
  • MRS SARA BERNSTEIN
  • NAFTALI WACHSMAN
  • MS SARA BERNSTEIN
DG MAPLE INVESTMENTS LIMITED
  • MRS SARA BERNSTEIN
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)

OFFERART FIN HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of OFFERART FIN HOLDCO LIMITED at local scale
Map of OFFERART FIN HOLDCO LIMITED at local scale
Map of OFFERART FIN HOLDCO LIMITED at district scale
Map of OFFERART FIN HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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