CFH HOLDINGS LIMITED

Profile CFH HOLDINGS LIMITED

Actual on 01.03.2022
Company name
CFH HOLDINGS LIMITED
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Company number
02464922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 January 1990
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 15 January 2023 due by Saturday, 28 January 2023

Last statement dated Saturday, 15 January 2022

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, MIDDLESEX, UNITED KINGDOM, HARROW, HA1 1UD
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PSC and Officers CFH HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BERGER, Ann Leonora Judith
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Pension Consultant
Country of residence: England
BERGER, Geoffrey David
Status: Active
Appointed on: Thursday, 09 July 1992
Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD
Nationality: United Kingdom
Role: Secretary
BERGER, Geoffrey David
Status: Active
Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD
Nationality: United Kingdom
Date of birth: November 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MANSELL, Richard
Status: Active
Appointed on: Saturday, 14 April 2018
Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD
Role: Secretary
SIMMONS, Philip Louis
Status: Active
Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COHEN, Harvey
Status: Not active
Resigned on: Monday, 01 November 1999
Correspondence address: 10 Spaniards Close, London, NW11 6TH
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Chartered Accountant
SIMMONS, Philip Louis
Status: Not active
Resigned on: Thursday, 09 July 1992
Correspondence address: 48 West Heath Road, London, NW3 7UR
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Geoffrey David Berger
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 10 Erskine Hill London, United Kingdom
Nationality: United Kingdom
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ann Leonora Judith Berger
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 1st Floor Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ann Leonora Judith Berger
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 1st Floor Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Racheal Jane Berger
Status: Active
Notified on: Tuesday, 18 May 2021
Correspondence address: 177 Hampstead Way London, United Kingdom
Nationality: British
Date of birth: January 1999
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Geoffrey David Berger
Status: Not active
Notified on: Saturday, 04 June 2016
Correspondence address: 10 Erskine Hill London, United Kingdom
Nationality: United Kingdom
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ann Leonora Judith Berger
Status: Not active
Notified on: Saturday, 04 June 2016
Correspondence address: 1st Floor Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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