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AZIP HOLDINGS LIMITED

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

This company is commonly known as Azip Holdings Limited. The company was founded 6 years ago and was given the registration number 11353138. The firm's registered office is in LONDON. You can find them at 18 Williamsburg Plaza, Flat 302, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AZIP HOLDINGS LIMITED
Company Number:11353138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 Williamsburg Plaza, Flat 302, London, England, E14 9NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Williamsburg Plaza, Flat 302 Roosevelt Tower, London, England, E14 9NW

Director10 May 2018Active
18 Williamsburg Plaza, Flat 302 Roosevelt Tower, London, England, E14 9NW

Director16 May 2020Active
56, Boothroyd Lane, Dewsbury, United Kingdom, WF13 2LH

Director10 May 2018Active

People with Significant Control

Ymi Group Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:138 Savile Road, Dewsbury, Dewsbury, England, WF12 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ismail Patel
Notified on:10 May 2018
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:4, Pavilion Close, Dewsbury, United Kingdom, WF12 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Zaman
Notified on:10 May 2018
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:56, Boothroyd Lane, Dewsbury, United Kingdom, WF13 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-17Persons with significant control

Notification of a person with significant control.

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2020-05-17Persons with significant control

Cessation of a person with significant control.

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2020-05-17Officers

Change person director company with change date.

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2020-05-17Officers

Appoint person director company with name date.

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2020-01-19Accounts

Accounts with accounts type dormant.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-05-10Incorporation

Incorporation company.

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