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Companies House/London/Company profile

CFLDN GROUP HOLDINGS LTD

Active
09727288·incorporated 2015-08-11

CFLDN GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 11 August 2015 at Companies House (number 09727288; OpenRegistry canonical ID GB-09727288-cfldn-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-11
Registered Address
16 LEWISHAM HILL, LONDON, SE13 7EJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

CFLDN GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mr Luke Webster born 1981 resident in United Kingdom, British national. Notified 2023-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Luke Webster born 1981 resident in United Kingdom, British national. Notified 2016-08-10. Ceased 2020-02-15.
    • Owns 25–50% of shares
  • Mr Naimur Rahman born 1979 resident in England, British national. Notified 2016-05-12. Ceased 2024-11-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2018-07-17. Ceased 2018-07-17.

Previous names

CFLDN GROUP HOLDINGS LTD has previously traded as:

  • DISCAMUS LIMITED (until 2018-07-17)

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