CONFIA HOLDINGS LTD.
12108601 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONFIA HOLDINGS LTD.
12108601Active· Ltd· England Wales· 2019-07-17Incorporated 2019-07-17Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MATA MAYRAND, Alvaro· DirectorResigned 2026-02-18
- RAUCHENWALD, Martin· DirectorResigned 2025-12-01
- GASPARINI, Guido· DirectorAppointed 2024-02-13
- GREEN-ARMYTAGE, John Mcdonald· DirectorResigned 2024-02-13
CUNNINGHAM, Kevin Mark
Director
- Appointed
- 2023-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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DOUGHERTY, Matthew John Allaire
Director
- Appointed
- 2023-07-28
- Nationality
- British,Irish
- Residence
- England
- Born
- 07/1985
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ESCUDERO DIEZ, Pedro
Director
- Appointed
- 2020-02-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1967
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GASPARINI, Guido
Director
- Appointed
- 2024-02-13
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1991
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MARIN ROMANO, Rafael
Director
- Appointed
- 2020-02-24
- Nationality
- British,Spanish
- Residence
- England
- Born
- 10/1974
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WRIGHT, Martin Stephen Northcote
Director
- Appointed
- 2022-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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BENHAM-HERMETZ, James Anthony
Director
- Appointed
- 2022-03-21
- Resigned
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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BENHAM-HERMETZ, James Anthony
Director
- Appointed
- 2019-07-17
- Resigned
- 2020-02-25
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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BOUBLIK, Miroslav
Director
- Appointed
- 2021-05-17
- Resigned
- 2022-02-28
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 11/1970
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DEMIRCI, Mehmet
Director
- Appointed
- 2021-05-17
- Resigned
- 2023-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1992
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GREEN-ARMYTAGE, John Mcdonald
Director
- Appointed
- 2020-02-24
- Resigned
- 2024-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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GROTH, Ole
Director
- Appointed
- 2020-02-24
- Resigned
- 2022-03-18
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 02/1978
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HANSEN, Matthew Dewitt
Director
- Appointed
- 2021-05-17
- Resigned
- 2023-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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MATA MAYRAND, Alvaro
Director
- Appointed
- 2022-06-14
- Resigned
- 2026-02-18
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1983
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RAUCHENWALD, Martin
Director
- Appointed
- 2022-02-28
- Resigned
- 2025-12-01
- Nationality
- Austrian
- Residence
- Switzerland
- Born
- 08/1974
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RUEDA HERNANDO, Miguel
Director
- Appointed
- 2020-02-24
- Resigned
- 2022-03-18
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
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