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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CFH Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £651,455 equity |
CFH Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £884,220 equity |
CFH Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £595,420 equity |
CFH Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-03-2020 | £682,283 equity |
CFH Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 31-03-2019 | £918,913 equity |
CFH Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-06 | 31-03-2018 | £1,100,367 equity |
CFH Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £1,397,667 equity |
CFH Holdings Limited - Accounts to registrar - small 16.3d | 2016-12-21 | 31-03-2016 | |
CFH Holdings Limited - Limited company accounts - abridged 11.9 | 2015-12-18 | 31-03-2015 |