Offer Estate Holdings Limited

Active09060855 Private limited company
Incorporated
29 May 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy Henry Miles Offer
Owned by
Timothy Henry Miles Offer
Accounts type
Total exemption full
Region
Greater London
Address
1 Panther Quay Old Bridge Street
Hampton Wick
Kingston Upon Thames
KT1 4BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2014
British
Born May 1961 (65)
Offer, Timothy Henry Miles
Director · Appointed 29 May 2014
British
Born May 1959 (67)
Officer history (1 former)
21 July 2023
Resigned Offer, Daisy as Director
29 May 2014
Appointed Offer, Lucy Elizabeth as Director
29 May 2014
Appointed Offer, Timothy Henry Miles as Director
29 May 2014
Appointed Offer, Daisy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Henry Miles Offer
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Offer Estate Holdings Limited This company
The Offer Group Ltd Owns 75–100% of shares
Offer Properties Limited Owns 75–100% of shares
Offer Real Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
11 November 2025Confirmation statement with updates5 November 2025
13 October 2025Micro company accounts31 March 2025
2 October 2025Change of details for a person with significant control
2 October 2025Change of details for a person with significant control
Show all recent filings

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