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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
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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