Company information:
Cef Holdings Limited (No: 00316018)
Address: GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU
Status: Active
Incorporated: 07-Apr-1936
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER MARTIN ASHWORTH ( DOB: Jul-1966 From: Apr-2023 )
Current Director: KEVIN ALAN DAVID BARNETT ( DOB: Feb-1955 From: Apr-2011 )
Current Director: PHILIP FLAHERTY ( DOB: May-1971 From: Apr-2023 )
Current Director: GEORGINA LOUISE HARTLAND ( DOB: Jun-1964 From: Apr-2011 )
Current Director: THOMAS ALAN HARTLAND MACKIE ( DOB: Dec-1987 From: Apr-2011 )
Current Director: THOMAS ALAN HARTLAND MACKIE ( DOB: Dec-1987 From: Apr-2011 )
Current Director: MARK STEPHEN JACOBS ( DOB: Dec-1959 From: Jun-2004 )
Current Director: JACQUELINE ANNE MACKIE ( DOB: May-1950 From: Apr-2011 )
Current Director: JEREMY PETER SAUNDERS ( DOB: Sep-1973 From: Apr-2023 )
Current Secretary: MARK STEPHEN JACOBS ( DOB: Dec-1959 From: Jul-1992 )
Resigned Director: CHARLES HENRY BEDDOWS ( DOB: Jun-1957 From: Apr-2011 To: Apr-2023 )
Resigned Director: JANET MURIEL BOHANNA ( DOB: Apr-1948 From: Jul-1991 To: Jul-2001 )
Resigned Director: NEIL CHRISTOPHER CONSTABLE ( DOB: Nov-1938 From: Jul-1991 To: Jan-2004 )
Resigned Director: ALAN JACKSON ( DOB: Jan-1941 From: Nov-2003 To: Sep-2014 )
Resigned Director: ROGER HOLWILL THORN ( DOB: Dec-1931 From: Jul-1991 To: Feb-2018 )
Resigned Director: TERENCE BRIAN YALLOP ( DOB: Mar-1948 From: Nov-2003 To: Mar-2018 )
Resigned Secretary: NEIL CHRISTOPHER CONSTABLE ( DOB: Nov-1938 From: Jul-1991 To: Jul-1992 )
Persons of Significant Control:
Mrs Georgina Hartland, Georgina Mackie House 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-15)
Miss Jacqueline Mackie, Georgina Mackie House 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-30)