CONFIA HOLDINGS LTD. - LONDON
Company Profile | Company Filings |
Overview
CONFIA HOLDINGS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONFIA HOLDINGS LTD. was incorporated 4 years ago on 17/07/2019 and has the registered number: 12108601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONFIA HOLDINGS LTD. was incorporated 4 years ago on 17/07/2019 and has the registered number: 12108601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONFIA HOLDINGS LTD. - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 17A
LONDON
W1J 5HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JZ LENDING LTD (until 27/01/2023)
JZ LENDING LTD (until 27/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN STEPHEN NORTHCOTE WRIGHT | May 1968 | British | Director | 2022-03-21 | CURRENT |
MARTIN RAUCHENWALD | Aug 1974 | Austrian | Director | 2022-02-28 | CURRENT |
MR ALVARO MATA MAYRAND | Jan 1983 | Spanish | Director | 2022-06-14 | CURRENT |
MR RAFAEL MARIN ROMANO | Oct 1974 | Spanish | Director | 2020-02-24 | CURRENT |
MR GUIDO GASPARINI | Apr 1991 | Italian | Director | 2024-02-13 | CURRENT |
MR PEDRO ESCUDERO DIEZ | Aug 1967 | Spanish | Director | 2020-02-24 | CURRENT |
MR MATTHEW JOHN ALLAIRE DOUGHERTY | Jul 1985 | British,Irish | Director | 2023-07-28 | CURRENT |
KEVIN CUNNINGHAM | Mar 1970 | British | Director | 2023-04-17 | CURRENT |
MR MIGUEL RUEDA HERNANDO | Jul 1967 | Spanish | Director | 2020-02-24 UNTIL 2022-03-18 | RESIGNED |
MR MATTHEW DEWITT HANSEN | Aug 1975 | British | Director | 2021-05-17 UNTIL 2023-04-17 | RESIGNED |
MR JOHN MCDONALD GREEN-ARMYTAGE | Jun 1945 | Canadian,British | Director | 2020-02-24 UNTIL 2024-02-13 | RESIGNED |
OLE GROTH | Feb 1978 | Director | 2020-02-24 UNTIL 2022-03-18 | RESIGNED | |
MR MEHMET DEMIRCI | Jul 1992 | British | Director | 2021-05-17 UNTIL 2023-07-28 | RESIGNED |
MR MIROSLAV BOUBLIK | Nov 1970 | Director | 2021-05-17 UNTIL 2022-02-28 | RESIGNED | |
JAMES ANTHONY BENHAM-HERMETZ | Dec 1979 | British | Director | 2019-07-17 UNTIL 2020-02-25 | RESIGNED |
JAMES ANTHONY BENHAM-HERMETZ | Dec 1979 | British | Director | 2022-03-21 UNTIL 2022-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Wayne Zalaznick | 2019-07-17 | 4/1954 | New York New York | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONFIA_HOLDINGS_LTD - Accounts | 2023-08-30 | 31-12-2022 | £7,910,767 Cash £32,694,300 equity |