Azul Holdco Limited
15898743
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
Industry
Officers
director · Since 16/10/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Former
director · Resigned 29/04/2025
director · Resigned 03/02/2026
Persons with Significant Control
Ldc (Managers) Limited
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
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
Filing History30 filings
resolution
capital allotment shares
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
capital allotment shares
capital allotment shares
resolution
confirmation statement with updates
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
capital allotment shares
second filing of director appointment with name
second filing of director appointment with name
capital alter shares subdivision
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
change account reference date company current shortened
incorporation company