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CFA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cfa Holdings Limited. The company was founded 5 years ago and was given the registration number 12226164. The firm's registered office is in BRAINTREE. You can find them at Unit 620, Skyline 120, Braintree, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CFA HOLDINGS LIMITED
Company Number:12226164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 620, Skyline 120, Braintree, Essex, England, CM77 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, England, EC4M 9AF

Corporate Secretary19 March 2020Active
450 Park Avenue, 14th Floor, New York, United States,

Director19 March 2020Active
30, Finsbury Square, London, EC2A 1AG

Director15 September 2020Active
2214, W. Braker Lane, Austin, United States,

Director19 March 2020Active
450, Park Avenue, 14th Floor, New York, United States,

Director19 March 2020Active
4, Bradbury Park, Bradbury Drive, Braintree, United Kingdom, CM7 2DH

Director19 March 2020Active
30, Finsbury Square, London, EC2A 1AG

Director19 March 2020Active
Technology House, Technology Road, Poole, United Kingdom, BH17 7DA

Director25 September 2019Active
Technology Road, Poole, United Kingdom, BH17 7DA

Director25 September 2019Active

People with Significant Control

Andrew Seth Weinberg
Notified on:30 June 2022
Status:Active
Date of birth:May 1974
Nationality:American
Country of residence:United States
Address:2214, W. Braker Lane, Austin, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Global Resale, Ltd
Notified on:19 March 2020
Status:Active
Country of residence:United Kingdom
Address:4 Bradbury Park, Bradbury Drive, Braintree, United Kingdom, CM7 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Joanna Caroline Seager
Notified on:25 September 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Technology Road, Poole, United Kingdom, BH17 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leon Peter Robert Lindblad
Notified on:25 September 2019
Status:Active
Date of birth:July 1973
Nationality:Finnish
Country of residence:United Kingdom
Address:Technology House, Technology Road, Poole, United Kingdom, BH17 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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