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CONFIA HOLDINGS LTD. - 5th Floor, 17a Curzon Street, London, W1J 5HS, United Kingdom
Company Information
- Company registration number
- 12108601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 17a Curzon Street
- London
- W1J 5HS
- United Kingdom 5th Floor, 17a Curzon Street, London, W1J 5HS, United Kingdom UK
Management
- Managing Directors
- ESCUDERO DIEZ, Pedro
- GREEN-ARMYTAGE, John Mcdonald
- MARIN ROMANO, Rafael
- CUNNINGHAM, Kevin Mark
- DOUGHERTY, Matthew John Allaire
- MATA MAYRAND, Alvaro
- RAUCHENWALD, Martin
- WRIGHT, Martin Stephen Northcote
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-17
- Age Of Company 2019-07-17 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- David Wayne Zalaznick
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JZ LENDING LTD
- Legal Entity Identifier (LEI)
- 254900VZNLSEHX3MXH34
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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CONFIA HOLDINGS LTD. Company Description
- CONFIA HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 12108601. Its current trading status is "live". It was registered 2019-07-17. It was previously called JZ LENDING LTD. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 5Th Floor, 17A Curzon Street .
Get CONFIA HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Confia Holdings Ltd. - 5th Floor, 17a Curzon Street, London, W1J 5HS, United Kingdom
- 2019-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-01-27) - CERTNM
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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confirmation-statement-with-updates (2023-03-22) - CS01
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resolution (2023-01-26) - RESOLUTIONS
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capital-allotment-shares (2023-01-11) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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confirmation-statement-with-updates (2022-04-05) - CS01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-29) - CS01
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capital-name-of-class-of-shares (2021-06-15) - SH08
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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capital-allotment-shares (2021-06-01) - SH01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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memorandum-articles (2021-06-15) - MA
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resolution (2021-06-15) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-03) - CS01
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change-account-reference-date-company-current-extended (2020-04-16) - AA01
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capital-allotment-shares (2020-11-06) - SH01
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resolution (2020-11-12) - RESOLUTIONS
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memorandum-articles (2020-11-12) - MA
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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capital-allotment-shares (2020-03-03) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-07-17) - NEWINC
