Azelis Uk Holdings Limited

04381177

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AXIS HOUSE TUDOR ROAD, RUNCORN, WA7 1BD

Incorporated 25/02/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Stephen Edward Roberts

director · Since 31/05/2016

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 62

Also on 7 other boards

Mr Charles John Hawley

director · Since 15/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mrs Evy Joanna Hellinckx

director · Since 01/01/2024

BUSINESS DIRECTOR

BELGIAN · BELGIUM · Age 44

Mrs Basak Vural

director · Since 01/01/2026

TURKISH · BELGIUM · Age 43

Persons with Significant Control

Azelis Group Nv

75–100% shares

75–100% votes

Appoint directors

Posthofburg 12, Box 6, Antwerp 2600

Reg: 0769.555.240 · Crossroads Bank For Enterprises · Limited Liability Company

Notified 09/09/2024

Former PSCs

Azelis S.A.

Ceased 09/09/2024

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/04/2019Registered 17/04/2019Satisfied 22/09/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/04/2019Registered 16/04/2019Satisfied 22/09/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/04/2019Registered 16/04/2019Satisfied 22/09/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 06/02/2019Registered 13/02/2019Satisfied 22/09/2021

Charge

satisfied

BARCLAYS BANK PLC AS JOINT COLLATERAL AGENT

Created 25/02/2016Registered 02/03/2016Satisfied 14/11/2018

Charge

satisfied

BARCLAYS BANK PLC AS JOINT COLLATERAL AGENT

Created 25/02/2016Registered 02/03/2016Satisfied 14/11/2018

Charge

satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 17/12/2015Registered 30/12/2015Satisfied 14/11/2018

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING,INC.AS COLLATERAL AGENT

Created 17/12/2015Registered 30/12/2015Satisfied 14/11/2018

Charge

satisfied

WILMINGTON TRUST (LONDON) LTD

Created 23/07/2015Registered 30/07/2015Satisfied 24/12/2015

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG

Created 26/04/2013Registered 07/05/2013Satisfied 18/05/2015

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG

Created 30/10/2007Registered 08/11/2007Satisfied 12/06/2015

charge

satisfied

DRESDNER BANK AG NEIDERLASSUNG LUXEMBURG

Created 03/05/2007Registered 04/05/2007Satisfied 02/06/2015

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG

Created 25/11/2005Registered 07/12/2005Satisfied 20/04/2007

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 09/07/2002Registered 16/07/2002Satisfied 07/12/2005