C.F. CAPITAL HOLDINGS LIMITED - BISHOPS STORTFORD
Company Profile | Company Filings |
Overview
C.F. CAPITAL HOLDINGS LIMITED is a Private Limited Company from BISHOPS STORTFORD UNITED KINGDOM and has the status: Active.
C.F. CAPITAL HOLDINGS LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231353. The accounts status is GROUP and accounts are next due on 31/12/2024.
C.F. CAPITAL HOLDINGS LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231353. The accounts status is GROUP and accounts are next due on 31/12/2024.
C.F. CAPITAL HOLDINGS LIMITED - BISHOPS STORTFORD
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.
64999 - Financial intermediation not elsewhere classified
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
CAPITAL HOUSE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1893 LIMITED (until 22/11/2019)
AGHOCO 1893 LIMITED (until 22/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL YIANNAKOU | Apr 1963 | British | Director | 2019-11-22 | CURRENT |
ANDREW PERCY | Jan 1966 | British | Director | 2019-11-22 | CURRENT |
MR JO JAVIER JENNER | Apr 1974 | British | Director | 2020-01-16 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2019-09-27 UNTIL 2019-11-22 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-09-27 UNTIL 2019-11-22 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-09-27 UNTIL 2019-11-22 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2019-09-27 UNTIL 2019-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Yiannakou | 2020-01-16 | 4/1963 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Andrew Percy | 2019-11-27 | 1/1966 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Inhoco Formations Limited | 2019-09-27 - 2019-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C.F. Capital Holdings Limited Group accounts (Group and Company) | 2020-12-22 | 31-03-2020 | £1,498,946 Cash £11,093,570 equity |