Menna Overview
Here’s a quick overview of CFH HOLDINGS LIMITED 👀 — a Harrow, Middlesex based business that started in 1990.
CFH HOLDINGS LIMITED
- Company statusactive
- Company No02464922
- Age36 years 6 months Incorporated 30 January 1990
- Officers5
Address
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
CFH HOLDINGS LIMITED is an active company incorporated on 30 January 1990 and based in Harrow, Middlesex, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 17 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 27 Sep 2024
Capital Cancellation Shares
1 Year Ago on 24 Sep 2024
Resolution
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Dec 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 18 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 13 Sep 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 23 Aug 2023
Capital Cancellation Shares
2 Years Ago on 22 Aug 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Geoffrey David | secretary | 09 Jul 1992 | |
| MANSELL, Richard | secretary | 06 Oct 2023 | |
| BERGER, Ann Leonora Judith | director | Feb 1963 | 01 Feb 2000 |
| BERGER, Geoffrey David | director | Nov 1945 | 01 Jan 1970 |
| SIMMONS, Philip Louis | director | Nov 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Racheal Jane Berger | Jan 1999 | 18 May 2021 |
| Mrs Ann Leonora Judith Berger | Feb 1963 | 04 Jun 2016 |
| Mr Geoffrey David Berger | Nov 1945 | 04 Jun 2016 |
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BERGER, Geoffrey David, BERGER, Ann Leonora Judith, SIMMONS, Philip Louis, COHEN, Harvey are mutual persons.
BERGER, Ann Leonora Judith, SIMMONS, Philip Louis are mutual persons.
BERGER, Ann Leonora Judith are mutual persons.
BERGER, Ann Leonora Judith, SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
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SIMMONS, Philip Louis are mutual persons.
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Here’s a quick overview of CFH HOLDINGS LIMITED 👀 — a Harrow, Middlesex based business that started in 1990.