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Cfh Holdings Limited HARROW


Founded in 1990, Cfh Holdings, classified under reg no. 02464922 is an active company. Currently registered at 1st Floor Healthaid House HA1 1UD, Harrow the company has been in the business for 34 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Philip S., Ann B. and Geoffrey B.. In addition 2 active secretaries, Richard M. and Geoffrey B. were appointed. At the moment there is one former director listed by the company - Harvey C., who left the company on 1 November 1999. In addition, the company lists several former secretaries whose names might be found in the box below.

Cfh Holdings Limited Address / Contact

Office Address 1st Floor Healthaid House
Office Address2 Marlborough Hill
Town Harrow
Post code HA1 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02464922
Date of Incorporation Tue, 30th Jan 1990
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Philip S.

Position: Director

Resigned:

Richard M.

Position: Secretary

Appointed: 06 October 2023

Ann B.

Position: Director

Appointed: 01 February 2000

Geoffrey B.

Position: Secretary

Appointed: 09 July 1992

Geoffrey B.

Position: Director

Appointed: 16 January 1992

Richard M.

Position: Secretary

Appointed: 14 April 2018

Resigned: 31 March 2021

Harvey C.

Position: Director

Appointed: 16 January 1992

Resigned: 01 November 1999

Philip S.

Position: Secretary

Appointed: 16 January 1992

Resigned: 09 July 1992

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Racheal B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ann B. This PSC owns 25-50% shares. Then there is Geoffrey B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Racheal B.

Notified on 18 May 2021
Nature of control: 25-50% shares

Ann B.

Notified on 4 June 2016
Ceased on 18 May 2021
Nature of control: 25-50% shares

Geoffrey B.

Notified on 4 June 2016
Ceased on 18 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2 069 4933 024 8772 206 8462 642 5912 093 4051 902 6711 665 6171 746 0732 098 9631 990 992
Net Assets Liabilities  1 482 4481 397 6671 100 367918 913682 283595 420884 220651 455
Other
Capital Reserves3 077 7361 850 4741 482 448       
Creditors  1 859 6621 740 8781 139 9061 151 4151 155 5971 203 620965 936609 983
Creditors Due After One Year532 146340 7311 859 662       
Creditors Due Within One Year77 835245 117131 780       
Fixed Assets1 618 2241 197 2151 267 044558 998511 300511 491527 800487 732196 129186 183
Net Assets Liability Excluding Pension Asset Liability3 077 7363 636 2441 482 448       
Net Current Assets Liabilities1 991 6582 779 7602 075 0662 579 5471 728 9731 558 8371 310 0801 311 3081 654 0271 381 009
Total Assets Less Current Liabilities3 609 8823 976 9753 342 1103 138 5452 240 2732 070 3281 837 8801 799 0401 850 1561 567 192

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 16th, December 2023
Free Download (5 pages)

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