CONFIA HOLDINGS LTD.
5TH FLOOR, 17A, CURZON STREET, LONDON W1J 5HS- Active
- Private Limited Company
- Company No. 12108601
- Last Updated: 01 Mar 2024
Company Profile
CONFIA HOLDINGS LTD. was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in LONDON. CONFIA HOLDINGS LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 6 days.
| Name | CONFIA HOLDINGS LTD. |
|---|---|
| Company number | 12108601 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 17A CURZON STREET LONDON W1J 5HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| David Wayne Zalaznick Nationality: American |
Dates: Wednesday, July 17, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONFIA HOLDINGS LTD..
Previous Names
| Name | Change Date |
|---|---|
| CONFIA HOLDINGS LTD. | 17 Jul 2019 |
| JZ LENDING LTD | 27 Jan 2023 |