This company is commonly known as Cfh Holdings Limited. The company was founded 34 years ago and was given the registration number 02464922. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CFH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02464922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD | Secretary | 09 July 1992 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Secretary | 06 October 2023 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD | Director | 01 February 2000 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD | Director | - | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD | Director | - | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD | Secretary | 14 April 2018 | Active |
| 48 West Heath Road, London, NW3 7UR | Secretary | - | Active |
| 10 Spaniards Close, London, NW11 6TH | Director | - | Active |
| Ms Racheal Jane Berger | ||
| Notified on | : | 18 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 177 Hampstead Way, London, United Kingdom, NW11 7YA |
| Nature of control | : |
|
| Mr Geoffrey David Berger | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 10 Erskine Hill, London, United Kingdom, NW11 6HB |
| Nature of control | : |
|
| Mrs Ann Leonora Judith Berger | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Healthaid House, Harrow, United Kingdom, HA1 1UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-21 | Capital | Legacy. | Download |
| 2023-11-21 | Insolvency | Legacy. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-13 | Capital | Capital return purchase own shares. | Download |
| 2023-08-23 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-08-22 | Capital | Capital cancellation shares. | Download |
| 2023-02-01 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Capital | Capital cancellation shares. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Capital | Capital return purchase own shares. | Download |
| 2022-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-17 | Incorporation | Memorandum articles. | Download |
| 2022-08-15 | Resolution | Resolution. | Download |
| 2022-08-15 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-08-15 | Capital | Capital cancellation shares. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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