CONFIA HOLDINGS LTD.

Key Data

Status

Active

Company No.

12108601

Incorporation date

17/07/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

12/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (6 pages)

23/02/2026

Termination of appointment of Alvaro Mata Mayrand as a director on 2026-02-18

View PDF (1 pages)

08/12/2025

Termination of appointment of Martin Rauchenwald as a director on 2025-12-01

View PDF (1 pages)

02/12/2025

Registered office address changed from 5th Floor, 17a Curzon Street London W1J 5HS United Kingdom to 16 Berkeley Street London W1J 8DZ on 2025-12-02

View PDF (1 pages)

14/10/2025

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of John Mcdonald Green-Armytage as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Appointment of Mr Guido Gasparini as a director on 2024-02-13

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/07/2023

Termination of appointment of Mehmet Demirci as a director on 2023-07-28

View PDF (1 pages)

31/07/2023

Appointment of Mr Matthew John Allaire Dougherty as a director on 2023-07-28

View PDF (2 pages)

03/05/2023

Termination of appointment of Matthew Dewitt Hansen as a director on 2023-04-17

View PDF (1 pages)

03/05/2023

Appointment of Mr Kevin Mark Cunningham as a director on 2023-04-17

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

26/01/2023

Certificate of change of name

View PDF (3 pages)

25/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
8.72M
-
0.00
7.91M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marin Romano, Rafael	Director	24/02/2020 - Present	6
Green-Armytage, John Mcdonald	Director	24/02/2020 - 13/02/2024	7
Wright, Martin Stephen Northcote	Director	21/03/2022 - Present	31
Mr Matthew Dewitt Hansen	Director	17/05/2021 - 17/04/2023	5
Dougherty, Matthew John Allaire	Director	28/07/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CONFIA HOLDINGS LTD.

CONFIA HOLDINGS LTD. is an(a) Active company incorporated on 17/07/2019 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFIA HOLDINGS LTD.?

CONFIA HOLDINGS LTD. is currently Active. It was registered on 17/07/2019 .

Where is CONFIA HOLDINGS LTD. located?

CONFIA HOLDINGS LTD. is registered at 16 Berkeley Street, London W1J 8DZ.

What does CONFIA HOLDINGS LTD. do?

CONFIA HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONFIA HOLDINGS LTD.?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-03 with updates.