CONFIDENTIA UK LIMITED
18 ST. THOMAS ROAD, BRENTWOOD CM14 4DB- Active
- Private Limited Company
- Company No. 12022499
- Last Updated: 01 Mar 2024
Company Profile
CONFIDENTIA UK LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in BRENTWOOD. CONFIDENTIA UK LIMITED has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 5 years 4 months and 22 days.
| Name | CONFIDENTIA UK LIMITED |
|---|---|
| Company number | 12022499 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ST. THOMAS ROAD BRENTWOOD CM14 4DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matt Broomfield Nationality: English |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Danny Barnard Nationality: British |
Dates: Wednesday, May 29, 2019 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael O'Sullivan Nationality: British |
Dates: Wednesday, May 29, 2019 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jerry Yanover Nationality: British |
Dates: Wednesday, May 29, 2019 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Shepherd Nationality: British |
Dates: Wednesday, May 29, 2019 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-234 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONFIDENTIA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONFIDENTIA UK LIMITED | 29 May 2019 |