Cfc Group Holdings Limited

General information

Name:

Cfc Group Holdings Ltd

Office Address:

85 Gracechurch Street EC3V 0AA London

Number: 07982769

Incorporation date: 2012-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cfc Group Holdings came into being in 2012 as a company enlisted under no 07982769, located at EC3V 0AA London at 85 Gracechurch Street. The firm has been in business for 12 years and its state is active. Registered as Cfc Capital, the firm used the business name until Tue, 21st Feb 2023, then it was changed to Cfc Group Holdings Limited. The company's SIC code is 64205 - Activities of financial services holding companies. Cfc Group Holdings Ltd filed its latest accounts for the period up to 2022/12/31. The business latest annual confirmation statement was released on 2023/03/08.

At the moment, the directors enumerated by the limited company include: Richard W. assigned to lead the company on Mon, 31st Jan 2022, Louise O. assigned to lead the company in 2021 in March, Graeme N. assigned to lead the company on Thu, 16th Jul 2020 and 3 other directors who might be found below. In addition, the director's duties are constantly aided with by a secretary - Kirsten M., who was chosen by this limited company in July 2019.

  • Previous company's names
  • Cfc Group Holdings Limited 2023-02-21
  • Cfc Capital Limited 2012-03-08

Company staff

Richard W.

Role: Director

Appointed: 31 January 2022

Latest update: 24 December 2023

Louise O.

Role: Director

Appointed: 01 March 2021

Latest update: 24 December 2023

Graeme N.

Role: Director

Appointed: 16 July 2020

Latest update: 24 December 2023

Philip G.

Role: Director

Appointed: 16 July 2020

Latest update: 24 December 2023

Kirsten M.

Role: Secretary

Appointed: 01 July 2019

Latest update: 24 December 2023

David W.

Role: Director

Appointed: 19 June 2012

Latest update: 24 December 2023

Michael G.

Role: Director

Appointed: 19 June 2012

Latest update: 24 December 2023

People with significant control

The companies that control this firm are: Cfc Bidco 2017 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0AA and was registered as a PSC under the registration number 10667281.

Cfc Bidco 2017 Limited
Address: 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 10667281
Notified on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on December 29, 2023: 16775411.01 USD (SH01)
filed on: 12th, January 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
12
Company Age

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