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Azzurri Holdings Limited

FC038127

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aztec Group House, 11-15 Seaton Place, St Helier, JE4 0QH
Incorporated 13/07/2020

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Stephen John Holmes

director · Since 17/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Aztec Financial Services (Jersey) Limited

secretary · Since 17/03/2021

Lindsay Dunsmuir

director · Since 17/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Joseph Knoll

director · Since 17/03/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 24 other boards

Harvey Smyth

director · Since 17/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Paolo De Bona

director · Since 09/04/2021

INVESTMENT PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 37

Also on 3 other boards

Ms Jamaria Kong

director · Since 31/01/2022

SENIOR PRINCIPAL

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Joseph Knoll

director · Since 17/03/2021

American · United Kingdom · Age 47

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 17/03/2021

Reg: 79047 · JERSEY FINANCIAL SERVICES COMMISSION

Lindsay Dunsmuir

director · Since 17/03/2021

British · United Kingdom · Age 59

Stephen John Holmes

director · Since 17/03/2021

British · United Kingdom · Age 52

Harvey Smyth

director · Since 17/03/2021

British · United Kingdom · Age 57

Paolo De Bona

director · Since 09/04/2021

Italian · United Kingdom · Age 37

Jamaria Kong

director · Since 31/01/2022

British · England · Age 44

Former

Alexander Walsh

director · Resigned 17/03/2021

Ronald Mark Howard Van Loo

director · Resigned 31/01/2022

Andrew Rolfe

director · Resigned 11/04/2022

Change History

statusactive
2026-07-29

Active

typeoversea-company
2026-07-29

Other company type

address line1Aztec Group House
2026-07-29

AZTEC GROUP HOUSE

post townSt Helier
2026-07-29

ST HELIER

officer appointedAZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-07-29
officer appointedDE BONA, Paolo
2026-07-29
officer appointedDUNSMUIR, Lindsay
2026-07-29
officer appointedHOLMES, Stephen John
2026-07-29
officer appointedKNOLL, Joseph
2026-07-29
officer appointedKONG, Jamaria
2026-07-29
officer appointedSMYTH, Harvey
2026-07-29