CFH HOLDINGS LIMITED - HARROW


Company Profile Company Filings

Overview

CFH HOLDINGS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
CFH HOLDINGS LIMITED was incorporated 34 years ago on 30/01/1990 and has the registered number: 02464922. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CFH HOLDINGS LIMITED - HARROW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LOUIS SIMMONS Nov 1944 British Director CURRENT
MR GEOFFREY DAVID BERGER Nov 1945 United Kingdom Director CURRENT
MRS ANN LEONORA JUDITH BERGER Feb 1963 British Director 2000-02-01 CURRENT
MR RICHARD MANSELL Secretary 2023-10-06 CURRENT
MR GEOFFREY DAVID BERGER Nov 1945 United Kingdom Secretary 1992-07-09 CURRENT
HARVEY COHEN Dec 1933 British Director RESIGNED
MR PHILIP LOUIS SIMMONS Nov 1944 British Secretary RESIGNED
MR RICHARD MANSELL Secretary 2018-04-14 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Racheal Jane Berger 2021-05-18 1/1999 London   Ownership of shares 25 to 50 percent
Mrs Ann Leonora Judith Berger 2016-06-04 - 2021-05-18 2/1963 Harrow   Middlesex Ownership of shares 25 to 50 percent
Mr Geoffrey David Berger 2016-06-04 - 2021-05-18 11/1945 London   Ownership of shares 25 to 50 percent

Related Companies

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G LIFE H LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SHIREGATE ESTATES LTD HARROW ENGLAND Dissolved... 41202 - Construction of domestic buildings
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AREA SCREEN PRINTERS LIMITED HARROW ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANDALUSITE LTD HARROW Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AMG HOTEL AND RESORT SALES LTD HARROW Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ARGENT PARTNERSHIP LIMITED HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALTERNATIVE BRIDGING (UK 1) LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified