Menna Overview
Here’s a quick overview of ZAFFIRO HOLDCO LIMITED 👀 — a London based business that started in 2020.
ZAFFIRO HOLDCO LIMITED
- Company statusactive
- Company No12383376
- Age6 years 6 months Incorporated 2 January 2020
- Officers3
Address
40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
ZAFFIRO HOLDCO LIMITED is an active company incorporated on 2 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 15 May 2026
Confirmation Statement With Updates
6 Months Ago on 22 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 27 Dec 2025
Change To A Person With Significant Control
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 04 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | corporate secretary | 21 Jan 2025 | |
| DI GREGORIO, Bice Francesca | director | Apr 1983 | 02 Jan 2020 |
| NEVES, Jose Pedro Nascimento | director | Sep 1995 | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jesus Olmos Clavijo | Jun 1960 | 02 Jan 2020 |
| Zaffiro Topco Limited | 02 Jan 2020 |
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Here’s a quick overview of ZAFFIRO HOLDCO LIMITED 👀 — a London based business that started in 2020.