Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
CF Holdings Limited
- Incorporated
- 10 June 1996 (30 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Tayto Group Limited Princewood RoadEarlstrees Industrial EstateCorbyNN17 4AP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 March 2008
British
Director · Appointed 12 March 2008
British
Born June 1949 (77)
Director · Appointed 12 March 2008
British
Born September 1958 (68)
British
Born April 1947 (79)
Officer history (17 former)
21 March 2019
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 February 2008
3 September 2007
3 September 2007
10 May 2005
5 May 2005
Resigned Tebbitt, Jeremy Martin as Director
30 September 2002
Appointed Tebbitt, Jeremy Martin as Director
25 March 2002
21 December 1999
21 December 1999
30 June 1998
30 June 1998
1 April 1998
10 October 1996
10 October 1996
12 September 1996
11 July 1996
Resigned Austin, Nicholas Charles as Director
11 July 1996
11 July 1996
11 July 1996
11 July 1996
Resigned Austin, Nicholas Charles as Secretary
11 July 1996
26 June 1996
Appointed Austin, Nicholas Charles as Secretary
26 June 1996
26 June 1996
Appointed Austin, Nicholas Charles as Director
26 June 1996
26 June 1996
26 June 1996
10 June 1996
10 June 1996
10 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Ni044636
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cto Holdings Limited Owns 75–100% of shares
CF Holdings Limited This company Owns 75–100% of shares
Golden Wonder Limited Owns 75–100% of shares
GW Trading Limited Owns 75–100% of shares
Red Mill Snack Foods Limited Owns 75–100% of shares
Sirhowy Valley Foods Limited Owns 75–100% of shares
Tayto (N.I.) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 10 April 2026 | Total exemption full accounts | 28 June 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 1 April 2025 | Total exemption full accounts | 29 June 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 10 June 2024 |
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