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CFH HOLDCO LIMITED

CFH HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCFH HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10999017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CFH HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CFH HOLDCO LIMITED located?

    Registered Office Address
    St Peter's Park Wells Road
    Radstock
    BA3 3UP Bath
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFH HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CFH HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for CFH HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		28 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		30 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Oct 30, 2017

    • Capital: GBP 27,830
    		3 pagesSH19
    View All Filings

    Who are the officers of CFH HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY, David Vincent
    Litton
    BA3 4PL Radstock
    Longroof Barn
    Somerset
    United Kingdom
    		Secretary
    Litton
    BA3 4PL Radstock
    Longroof Barn
    Somerset
    United Kingdom
    		238689180001
    BROADWAY, David Vincent
    Litton
    BA3 4PL Radstock
    Longroof Barn
    Somerset
    United Kingdom
    		Director
    Litton
    BA3 4PL Radstock
    Longroof Barn
    Somerset
    United Kingdom
    		EnglandBritish7270050002
    BROADWAY, Karen
    Litton
    BA3 4PL Radstock
    Longroof Barn
    Somerset
    United Kingdom
    		Director
    Litton
    BA3 4PL Radstock
    Longroof Barn
    Somerset
    United Kingdom
    		EnglandBritish52839830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFH HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Vincent Broadway
    Litton
    BA3 4PL Radstock
    Longroof Barn
    Somerset
    United Kingdom
    		Oct 05, 2017
    Litton
    BA3 4PL Radstock
    Longroof Barn
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0