CONFIDAS HOLDINGS LTD

Key Data

Status

Active

Company No.

16225368

Incorporation date

03/02/2025

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/2025)

24/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (7 pages)

17/02/2026

Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 100.0

View PDF (5 pages)

10/02/2026

Director's details changed for Mr Bruce Douglas on 2026-01-10

View PDF (2 pages)

10/02/2026

Director's details changed for Helen Elizabeth Douglas on 2026-01-10

View PDF (2 pages)

06/11/2025

Change of details for Lcap Group Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

04/11/2025

Current accounting period extended from 2026-02-28 to 2026-03-31

View PDF (1 pages)

14/10/2025

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 2025-10-14

View PDF (1 pages)

15/09/2025

Change of share class name or designation

View PDF (2 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (19 pages)

15/09/2025

Resolutions

View PDF (2 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (4 pages)

26/03/2025

Change of share class name or designation

View PDF (2 pages)

26/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (15 pages)

21/03/2025

Appointment of Mr Bruce Douglas as a director on 2025-03-07

View PDF (2 pages)

21/03/2025

Appointment of Helen Elizabeth Douglas as a director on 2025-03-07

View PDF (2 pages)

21/03/2025

Change of details for Lcap Group Limited as a person with significant control on 2025-03-07

View PDF (2 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

03/02/2025

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

02/02/2027

Accounts

Next account date

31/03/2026

Next due on

03/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robberts, Samuel Mark Jetson	Director	03/02/2025 - Present	2
Douglas, Bruce	Director	07/03/2025 - Present	5
Douglas, Helen Elizabeth	Director	07/03/2025 - Present	-
Roadnight, Graham	Director	03/02/2025 - Present	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONFIDAS HOLDINGS LTD

CONFIDAS HOLDINGS LTD is an(a) Active company incorporated on 03/02/2025 with the registered office located at Savoy Hill House, 7-10 Savoy Hill, London WC2R 0BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CONFIDAS HOLDINGS LTD?

CONFIDAS HOLDINGS LTD is currently Active. It was registered on 03/02/2025 .

Where is CONFIDAS HOLDINGS LTD located?

CONFIDAS HOLDINGS LTD is registered at Savoy Hill House, 7-10 Savoy Hill, London WC2R 0BU.

What does CONFIDAS HOLDINGS LTD do?

CONFIDAS 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 CONFIDAS HOLDINGS LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-02 with updates.