Azul Holdco Limited

15898743

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, EC4M 9AF

Incorporated 15/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Owen Mines

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mrs Suzanne Morris

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Ms. Jillian Alexandra Easterbrook

director · Since 16/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr David William Andrews

director · Since 17/10/2024

PARTNER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Ldc (Managers) Limited

Significant control

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 16/10/2024

Former PSCs

Mr Daniel Owen Mines

Ceased 16/10/2024