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AZETS HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azets Holdco Limited. The company was founded 7 years ago and was given the registration number FC033911. The firm's registered office is in ST HELIER. You can find them at 22 Grenville Street, , St Helier, Jersey. This company's SIC code is None Supplied.

Company Information

Name:AZETS HOLDCO LIMITED
Company Number:FC033911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:22 Grenville Street, St Helier, Jersey, JE4 8PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Grenville Street, St Helier, JE4 8PX

Corporate Secretary09 December 2016Active
Bede House, Belmont Business Park, Durham, England, DH1 1TW

Director21 April 2022Active
2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN

Director09 October 2023Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director13 September 2021Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director09 October 2023Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director09 December 2016Active
22, Grenville Street, St Helier, Jersey, JE4 8PX

Director01 March 2019Active
16, Great Queen Street, London, United Kingdom, WC2B 5AH

Director29 November 2019Active
22, Grenville Street, St. Helier, Jersey, JE4 8PX

Director12 March 2018Active
22, Grenville Street, St.Helier, Jersey, JE4 8PX

Director12 March 2018Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director01 October 2019Active
22, Grenville Street, St Helier, United Kingdom, JE4 8PX

Director21 September 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director09 December 2016Active
16, Great Queen Street, Covent Garden, United Kingdom, WC2B 5AH

Director01 August 2020Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director09 December 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person authorised represent overseas company with appointment date.

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2024-03-19Officers

Termination person director overseas company with name termination date.

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2024-03-19Officers

Appoint person authorised represent overseas company with appointment date.

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2024-03-19Officers

Appoint person director overseas company with name appointment date.

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2024-03-19Officers

Termination person authorised overseas company.

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2024-03-19Officers

Termination person director overseas company with name termination date.

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2024-03-19Other

Change company details by uk establishment overseas company with change details.

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2024-03-19Officers

Termination person authorised overseas company.

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2024-01-31Officers

Appoint person director overseas company with name appointment date.

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2022-05-10Officers

Appoint person authorised represent overseas company with appointment date.

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2022-05-09Officers

Appoint person director overseas company with name appointment date.

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2021-10-27Officers

Appoint person authorised represent overseas company with appointment date.

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2021-10-27Officers

Appoint person director overseas company with name appointment date.

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2021-10-18Officers

Termination person authorised overseas company.

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2021-10-15Officers

Termination person director overseas company with name termination date.

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2020-12-24Officers

Appoint person authorised represent overseas company with appointment date.

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2020-12-24Officers

Appoint person director overseas company with name appointment date.

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2020-10-14Change of name

Change of name overseas by resolution with date.

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2020-10-12Other

Change company details by uk establishment overseas company with change details.

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2020-09-28Officers

Termination person authorised overseas company.

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2020-09-25Officers

Termination person director overseas company with name termination date.

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2020-09-03Officers

Termination person authorised overseas company.

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2020-09-03Officers

Termination person director overseas company with name termination date.

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2020-05-29Officers

Termination person director overseas company with name termination date.

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2020-05-29Officers

Termination person authorised overseas company.

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