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OFF LIMITS (PROPERTY HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06133241
Incorporation Date
2007-03-01
Company Type
Private limited company (Ltd.)
Address
Atherstone, United Kingdom
Website
www.offlimits.co.uk/
Source: Companies House

OFF LIMITS (PROPERTY HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06133241, and its current status with Companies House is active. The company was incorporated on 1 March 2007 and lists its registered address as Atherstone, United Kingdom. 1 shareholder is on record for OFF LIMITS (PROPERTY HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OFF LIMITS (PROPERTY HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OFF LIMITS GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OFF LIMITS GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for OFF LIMITS (PROPERTY HOLDINGS) LIMITED are current appointments, filed with Companies House. Joanna Garland (appointed 2026-06-22) and Joseph Garland (appointed 2026-06-22) both serve as Director. The remaining 3 records shown (Martin Stephens, John Tarr and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OFF LIMITS (PROPERTY HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
Joanna Garland ACTIVE

Appointed
2026-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Joseph Garland ACTIVE

Appointed
2026-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Stephens RESIGNED

Appointed
2007-03-01
Resigned
2026-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Tarr RESIGNED

Appointed
2007-03-01
Resigned
2026-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SQ
Simon Queripel RESIGNED

Appointed
2007-03-01
Resigned
2018-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OFF LIMITS (PROPERTY HOLDINGS) LIMITED sits 2 levels below its ultimate parent, OFF LIMITS LTD, registered in United Kingdom. Immediately above OFF LIMITS (PROPERTY HOLDINGS) LIMITED is OFF LIMITS GROUP LIMITED, holding 100% as filed in OFF LIMITS (PROPERTY HOLDINGS) LIMITED's own shareholder record with Companies House. OFF LIMITS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
OFF LIMITS LTD
United Kingdom

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Frequently Asked Questions

Who owns OFF LIMITS (PROPERTY HOLDINGS) LIMITED?

One shareholder is currently on record for OFF LIMITS (PROPERTY HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFF LIMITS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OFF LIMITS (PROPERTY HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OFF LIMITS (PROPERTY HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OFF LIMITS (PROPERTY HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for OFF LIMITS (PROPERTY HOLDINGS) LIMITED.

What is OFF LIMITS (PROPERTY HOLDINGS) LIMITED's company registration number?

OFF LIMITS (PROPERTY HOLDINGS) LIMITED's registration number is 06133241, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OFF LIMITS (PROPERTY HOLDINGS) LIMITED still an active company?

OFF LIMITS (PROPERTY HOLDINGS) LIMITED's status on Companies House is listed as active.

When was OFF LIMITS (PROPERTY HOLDINGS) LIMITED incorporated?

OFF LIMITS (PROPERTY HOLDINGS) LIMITED was incorporated on 1 March 2007, according to Companies House.

What is OFF LIMITS (PROPERTY HOLDINGS) LIMITED's registered address?

The registered address on file for OFF LIMITS (PROPERTY HOLDINGS) LIMITED is Atherstone, United Kingdom.

What legal structure is OFF LIMITS (PROPERTY HOLDINGS) LIMITED registered as?

OFF LIMITS (PROPERTY HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OFF LIMITS (PROPERTY HOLDINGS) LIMITED?

Two of the 5 officer records shown for OFF LIMITS (PROPERTY HOLDINGS) LIMITED are current appointments, filed with Companies House. Joanna Garland (appointed 2026-06-22) and Joseph Garland (appointed 2026-06-22) both serve as Director. The remaining 3 records shown (Martin Stephens, John Tarr and 1 other) are former appointments that have since been resigned. Management authority at OFF LIMITS (PROPERTY HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OFF LIMITS (PROPERTY HOLDINGS) LIMITED have a parent company or subsidiaries?

OFF LIMITS (PROPERTY HOLDINGS) LIMITED sits 2 levels below its ultimate parent, OFF LIMITS LTD, registered in United Kingdom.

Can Zavia monitor changes to OFF LIMITS (PROPERTY HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OFF LIMITS (PROPERTY HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OFF LIMITS (PROPERTY HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OFF LIMITS (PROPERTY HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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