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Nom	CEF Holdings LTD
Adresse	141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	CEF Holdings Limited
Société Numéro de Registre	00316018 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hartland, Georgina Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mackie, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Date of Birth: 05/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Ashworth, Christopher Martin Kenilworth, Warwickshire Status: Active Notified: 30/04/2023 Date of Birth: 07/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Barnett, Kevin Alan David Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Flaherty, Philip Kenilworth, Warwickshire Status: Active Notified: 30/04/2023 Date of Birth: 05/1971 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Canadian

Hartland Mackie, Thomas Alan Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Hartland, Georgina Louise Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Jacobs, Mark Stephen Kenilworth, Warwickshire, England Status: Active Notified: 03/06/2004 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,

Mackie, Jacqueline Anne Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Saunders, Jeremy Peter Kenilworth, Warwickshire Status: Active Notified: 30/04/2023 Date of Birth: 09/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB CEF Limited Status: Ceased Notified: 08/06/2020 Ceased: 01/05/2024 Companies House Number: 12650645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City Electrical Factors Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00336408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City Electrical Factors Limited | A Division of City Electrical Factors Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00336408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City Electrical Factors Limited | B2B Division of City Electrical Factors Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00336408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City Electrical Factors Limited | Bristol & Worcester Division Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00336408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City Electrical Factors Limited | Cefco Division of City Electrical Factors Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00336408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City Electrical Factors Limited | London Division of City Electrical Factors Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00336408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City Electrical Factors Limited | Nelson Division of City Electrical Factors LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00336408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City Electrical Factors Limited | Scotland & Northern Ireland Division Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00336408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kenilworth Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 04204409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CEF Holdings LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)