CFA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CFA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CFA HOLDINGS LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12226164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2023.
CFA HOLDINGS LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12226164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2023.
CFA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2022 | 08/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-03-19 | CURRENT | ||
| JEFFREY ALLAN ZEIGLER | Jun 1970 | American | Director | 2020-03-19 | CURRENT |
| ANDREW SETH WEINBERG | May 1974 | American | Director | 2020-03-19 | CURRENT |
| MR MICHAEL DAVID EUGENE SINGER | Sep 1971 | American | Director | 2020-09-15 | CURRENT |
| THOMAS J. MEREDITH | Jul 1950 | American | Director | 2020-03-19 | CURRENT |
| MR LEON PETER LINDBLAD | Jul 1973 | Finnish | Director | 2019-09-25 UNTIL 2020-03-19 | RESIGNED |
| MS JOANNA CAROLINE SEAGER | Apr 1973 | British | Director | 2019-09-25 UNTIL 2020-03-19 | RESIGNED |
| MR CHRISTOPHER FARRELL | Aug 1979 | British | Director | 2020-03-19 UNTIL 2023-05-02 | RESIGNED |
| JARRETT BENJAMIN ARKIN | Nov 1989 | American | Director | 2020-03-19 UNTIL 2023-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Seth Weinberg | 2022-06-30 | 5/1974 | Austin Tx 78758 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Global Resale, Ltd | 2020-03-19 - 2022-06-30 | Braintree Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Leon Peter Robert Lindblad | 2019-09-25 - 2020-03-19 | 7/1973 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Joanna Caroline Seager | 2019-09-25 - 2020-03-19 | 4/1973 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |