CONFIA HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
CONFIA HOLDINGS LTD.
COMPANY NUMBER
12108601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2019
(5 years and 4 months old)
WEBSITE
www.jzmortgage.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/07/2019
27/01/2023
JZ LENDING LTD
LONDON
W1J 5HS
5th Floor, 17A Curzon Street
London
W1J 5HS
Credit Risk Overview
Want to learn more about CONFIA HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JZI FUND III LP | N/A | N/A |
| JZ LENDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | John Mcdonald Green-Armytage (906638209) has left the board |
Credit Risk Overview
Want to learn more about CONFIA HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONFIA HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFIA HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JZI FUND III LP | N/A | N/A |
| JZ CONSUMER BRANDS LIMITED | Active - Accounts Filed | View Report |
| KARIUM LTD | Active - Accounts Filed | View Report |
| JZ LENDING LTD | Active - Accounts Filed | View Report |
| NELSON LP | N/A | N/A |
| NELSON UK LP | N/A | N/A |
| STEERBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLINGWOOD BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ACCIDENT HOTLINE LIMITED | Non-Trading | View Report |
| COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | John Mcdonald Green-Armytage (906638209) has left the board |
| 16/02/2024 | New Board Member Guido Gasparini (931927604) Appointed |
| 02/09/2023 | New Accounts filed |
| 02/08/2023 | Mehmet Demirci (928380038) has left the board |
| 02/08/2023 | New Board Member Matthew John Allaire Dougherty (923085991) Appointed |
| 05/05/2023 | Matthew Dewitt Hansen (923565981) has left the board |
| 05/05/2023 | New Board Member Kevin Mark Cunningham (914143143) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | James Anthony Benham-Hermetz (925830398) has left the board |
| 01/07/2022 | New Board Member Alvaro Mata Mayrand (929743377) Appointed |
| 24/03/2022 | New Board Member Martin Stephen Northcote Wright (910342858) Appointed |
| 23/03/2022 | New Board Member James Anthony Benham-Hermetz (925830398) Appointed |
| 23/03/2022 | New Board Member Martin Rauchenwald (929385197) Appointed |
| 22/03/2022 | Miroslav Boublik (928380168) has left the board |
| 22/03/2022 | Miguel Rueda Hernando (926750082) has left the board |
| 22/03/2022 | Ole Groth (916912652) has left the board |
| 07/06/2021 | New Board Member Matthew Dewitt Hansen (923565981) Appointed |
| 03/06/2021 | New Board Member Miroslav Boublik (928380168) Appointed |
| 03/06/2021 | New Board Member Mehmet Demirci (928380038) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | Rafael Marin Romano (926749998) has left the board |
| 05/03/2020 | New Board Member Rafael Marin Romano (925815012) Appointed |
| 02/03/2020 | New Board Member Pedro Escudero Diez (926758379) Appointed |
| 27/02/2020 | New Board Member Rafael Marin Romano (926749998) Appointed |
| 27/02/2020 | New Board Member Ole Groth (916912652) Appointed |
| 27/02/2020 | New Board Member Miguel Rueda Hernando (926750082) Appointed |
| 27/02/2020 | James Anthony Benham-Hermetz (925830398) has left the board |
| 27/02/2020 | New Board Member John Mcdonald Green-Armytage (906638209) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
