CFS Subco Holding Limited
- Company number
- 10756176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Jay Family Holding Company Limited (4 companies)
Registered office
Previous names
- Salentino Holding Company Limited (until 27 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDDEN, Claire Louise | Director | 19 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carla Salentino | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2017 | 31 Dec 2019 |
| Mr Antonio Salentino | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 May 2017 | 31 Dec 2019 |
| Jay Family Holding Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2019 | 19 Dec 2024 |
| Cain Family Holding Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2019 | 19 Dec 2024 |
| Budden Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £900,098 | - | 1 |
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 | - | £98 | 1 |
| 31 Dec 2019 | - | £544,049 | 1 |
| 31 Dec 2018 | - | £422,498 | 1 |
| 31 Dec 2017 | - | £315,098 | 1 |
Connections
Owned by
CFS Subco Holding Limited → Budden Holding Company Limited
Controls
- Complete Fs Limited (08163434)
Directors’ other companies
- BUDDEN, Claire Louise - Director at Complete Fs Limited
- BUDDEN, Claire Louise - Director at Budden Holding Company Limited
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