CONFIA HOLDINGS LTD.
Overview
| Company Name | CONFIA HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12108601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFIA HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONFIA HOLDINGS LTD. located?
| Registered Office Address | 5th Floor, 17a Curzon Street W1J 5HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONFIA HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| JZ LENDING LTD | Jul 17, 2019 | Jul 17, 2019 |
What are the latest accounts for CONFIA HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONFIA HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CONFIA HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Guido Gasparini as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Mcdonald Green-Armytage as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Appointment of Mr Matthew John Allaire Dougherty as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mehmet Demirci as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kevin Mark Cunningham as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Dewitt Hansen as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed jz lending LTD\certificate issued on 27/01/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2022
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Appointment of Mr Alvaro Mata Mayrand as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Anthony Benham-Hermetz as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Stephen Northcote Wright as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Martin Rauchenwald as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Anthony Benham-Hermetz as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Miroslav Boublik as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Miguel Rueda Hernando as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ole Groth as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Who are the officers of CONFIA HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Kevin Mark | Director | Farm Street W1J 5RL London 29 England | United Kingdom | British | Investment Professional | 141431430001 | ||||
| DOUGHERTY, Matthew John Allaire | Director | Farm Street W1J 5RL London 29 England | England | British,Irish | Investment Professional | 230859910001 | ||||
| ESCUDERO DIEZ, Pedro | Director | Curzon Street W1J 5HS London 5th Floor, 17a United Kingdom | Spain | Spanish | Director | 267583790001 | ||||
| GASPARINI, Guido | Director | Curzon Street W1J 5HS London 17a England | United Kingdom | Italian | Investment Principal | 319276040001 | ||||
| MARIN ROMANO, Rafael | Director | Curzon Street W1J 5HS London 5th Floor, 17a United Kingdom | England | Spanish | Director | 258150120001 | ||||
| MATA MAYRAND, Alvaro | Director | Curzon Street W1J 5HS London 5th Floor, 17a United Kingdom | Spain | Spanish | Director | 297433770001 | ||||
| RAUCHENWALD, Martin | Director | Great Titchfield Street W1D 1NN London 4th Floor Uk House, 2 England | Switzerland | Austrian | Investment Professional | 293851970001 | ||||
| WRIGHT, Martin Stephen Northcote | Director | Curzon Street W1J 5HS London 5th Floor, 17a United Kingdom | England | British | Uk Managing Partner | 103428580001 | ||||
| BENHAM-HERMETZ, James Anthony | Director | Curzon Street W1J 5HS London 5th Floor, 17a United Kingdom | England | British | Finance Director | 258303980001 | ||||
| BENHAM-HERMETZ, James Anthony | Director | Curzon Street W1J 5HS London 5th Floor, 17a United Kingdom | England | British | European Finance Director | 258303980001 | ||||
| BOUBLIK, Miroslav | Director | 2 Great Titchfield Street W1D 1NN London 4th Floor Uk House United Kingdom | Czech Republic | Czech | Investment Professional | 283801680001 | ||||
| DEMIRCI, Mehmet | Director | 2 Great Titchfield Street W1D 1NN London 4th Floor Uk House United Kingdom | United Kingdom | British | Investment Professional | 283800380001 | ||||
| GREEN-ARMYTAGE, John Mcdonald | Director | Curzon Street W1J 5HS London 5th Floor, 17a United Kingdom | England | British, | Director | 66382090002 | ||||
| GROTH, Ole | Director | Curzon Street W1J 5HS London 5th Floor, 17a United Kingdom | United Kingdom | Danish | Director | 169126520003 | ||||
| HANSEN, Matthew Dewitt | Director | 2 Great Titchfield Street W1D 1NN London 4th Floor Uk House England | United Kingdom | British | Investment Professional | 235659810001 | ||||
| RUEDA HERNANDO, Miguel | Director | Curzon Street W1J 5HS London 5th Floor, 17a United Kingdom | England | Spanish | Director | 267500820001 |
Who are the persons with significant control of CONFIA HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Wayne Zalaznick | Jul 17, 2019 | 9 West 57th Street NY 10019 New York C/O Jz Partners, 33rd Floor New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0