Menna Overview

Here’s a quick overview of CONFIA HOLDINGS LTD. 👀 — a London based business that started in 2019.

CONFIA HOLDINGS LTD.

  • Company statusactive
  • Company No12108601
  • Age7 years Incorporated 17 July 2019
  • Officers6

Address

16 Berkeley Street, London, W1J 8DZ, England

CONFIA HOLDINGS LTD. is an active company incorporated on 17 July 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

4 Months Ago on 12 Mar 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 23 Feb 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 08 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 02 Dec 2025

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Withdrawal Of The Directors Residential Address Register Information From The Public Register

9 Months Ago on 14 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 18 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 21 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 May 2023

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Confirmation Statement With Updates

3 Years Ago on 22 Mar 2023

event
Certificate Change Of Name Company

3 Years Ago on 27 Jan 2023

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Resolution

3 Years Ago on 26 Jan 2023

event
Capital Allotment Shares

3 Years Ago on 11 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 12 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 29 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 29 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 05 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Mar 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CUNNINGHAM, Kevin Markdirector Mar 197017 Apr 2023
DOUGHERTY, Matthew John Allairedirector Jul 198528 Jul 2023
ESCUDERO DIEZ, Pedrodirector Aug 196724 Feb 2020
GASPARINI, Guidodirector Apr 199113 Feb 2024
MARIN ROMANO, Rafaeldirector Oct 197424 Feb 2020
WRIGHT, Martin Stephen Northcotedirector May 196821 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
David Wayne Zalaznick Apr 195417 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.