CFA HOLDINGS LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 12226164
- Last Updated: 01 Mar 2024
Company Profile
CFA HOLDINGS LIMITED was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in LONDON. CFA HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 28 days.
| Name | CFA HOLDINGS LIMITED |
|---|---|
| Company number | 12226164 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrew Seth Weinberg Nationality: American |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Global Resale, Ltd Bradbury Drive, CM7 2DH |
Dates: Thursday, March 19, 2020 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Peter Robert Lindblad Nationality: Finnish |
Dates: Wednesday, September 25, 2019 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Joanna Caroline Seager Nationality: British |
Dates: Wednesday, September 25, 2019 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CFA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CFA HOLDINGS LIMITED | 25 Sep 2019 |