Offset Holdings Limited

Active16002941 Private limited company
Incorporated
7 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Joseph Green
Spencer Lee Turner
Accounts type
Micro entity
Region
South East
Address
83 Middle Brook Street
Winchester
SO23 8DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
British
Born January 1994 (32)
Director · Appointed 7 October 2024
British
Born June 1969 (57)
Director · Appointed 7 October 2024
British
Born September 1985 (41)
Director · Appointed 7 October 2024
British
Born August 1993 (33)

Ownership 4 active

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

Individual · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Corporate entity · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12608813
Individual · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)
Individual · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1994 (32)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Offset Holdings Limited This company Owns 25–50% of shares
Offset Clearing House Limited Owns 75–100% of shares
Offset Customer Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Compulsory strike-off action has been discontinued
18 September 2026Micro company accounts31 October 2025
8 September 2026First Gazette notice for compulsory strike-off

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