Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
CFS Group Holdings Ltd
- Incorporated
- 27 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Units 14-16 Westfield Farm Henley RoadMedmenhamMarlowSL7 2TA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
Also at Construction Fixing Systems Holdings Limited (proposed for strike-off), Construction Fixing Systems Ltd, Clariti Software Holdings Limited · more companies
British
Born April 1995 (31)
Director · Appointed 27 March 2025
Also at Construction Fixing Systems Holdings Limited (proposed for strike-off), Construction Fixing Systems Ltd, Clariti Software Holdings Limited · more companies
British
Born October 1992 (34)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16293722
Corporate entity · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16293724
Corporate entity · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16293743
Group structure 6 companies
Ownership group derived from the Companies House PSC register
CFS Group Holdings Ltd This company Owns 25–50% of shares
Clariti Software Holdings Limited Owns 75–100% of shares
Clariti Software Limited Owns 75–100% of shares
Construction Fixing Systems Ltd Owns 75–100% of shares
Filings
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