Offa Group Holdings Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGii Holding LlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-05-10 · No cessation recorded
Source record 167797827Mazarine Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-02-23 · No cessation recorded
Source record 174504385Show 2 ceased records
Gulf Islamic Investment LlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-05-10 · Ceased 2022-05-10
Source record 167506187Mazarine Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-06 · Ceased 2022-02-23
Source record 167140402People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalUS
Utpal ShahCurrent director
Appointed 2026-06-29
AP
Anand PeriwalCurrent director
Appointed 2026-06-29
MF
Mohd FirdausCurrent secretary
Appointed 2022-09-12 · 4 yrs
AH
Anni HoenickeCurrent director
Appointed 2022-05-10 · 4 yrs · Advisor And Consultant
Show 3 historical appointments
VP
Vivek PilaniaResigned director
Resigned 2025-03-05 · Director
SG
Sharad GuptaResigned director
Resigned 2022-09-12 · 3 yrs · Consultant
SS
Siddharth SanghiResigned director
Resigned 2022-05-10 · 2 yrs · Cfo
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active