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Azets Ireland Holdco Limited

Azets Ireland Holdco Limited is a dormant company incorporated on 27 January 2023 with the registered office located in London, City of London. Azets Ireland Holdco Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14622292
Private limited company
Age
2 years 8 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 27 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
England
EC4R 9AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1982
HG Pooled Management Limited
PSC • PSC
Director • General Counsel • British • Lives in UK • Born in Nov 1975
Director • Accountant • British • Lives in UK • Born in May 1971
Lynx UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azets Group Limited
Jamie Leigh Radford, Elizabeth ANN Crosier, and 1 more are mutual people.
Active
Azets Topco Limited
Jamie Leigh Radford, Elizabeth ANN Crosier, and 1 more are mutual people.
Active
Azets Holdco 2 Limited
Jamie Leigh Radford, Elizabeth ANN Crosier, and 1 more are mutual people.
Active
Azets Ba Holdco Limited
Jamie Leigh Radford, Elizabeth ANN Crosier, and 1 more are mutual people.
Active
Azets Ba Bidco Limited
Jamie Leigh Radford, Elizabeth ANN Crosier, and 1 more are mutual people.
Active
Azets Debtco Limited
Jamie Leigh Radford, Elizabeth ANN Crosier, and 1 more are mutual people.
Active
Azets Holdco Limited
Jamie Leigh Radford, Elizabeth ANN Crosier, and 1 more are mutual people.
Active
Azets Midco Limited
Jamie Leigh Radford, Elizabeth ANN Crosier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
Elizabeth Ann Crosier Resigned
1 Year 2 Months Ago on 2 Aug 2024
Mr Christopher Neil Horne Appointed
1 Year 2 Months Ago on 2 Aug 2024
Mr Jamie Leigh Radford Appointed
1 Year 5 Months Ago on 1 May 2024
Roger Phillip Eigenheer Resigned
1 Year 5 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Lynx Uk Holdco Limited (PSC) Appointed
1 Year 11 Months Ago on 31 Oct 2023
Hg Pooled Management Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Nov 2024
Appointment of Mr Christopher Neil Horne as a director on 2 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Elizabeth Ann Crosier as a director on 2 August 2024
Submitted on 13 Aug 2024
Second filing for the notification of Lynx Uk Holdco Limited as a person with significant control
Submitted on 22 Jul 2024
Second filing to change the details of Hg Pooled Management Limited as a person with significant control
Submitted on 22 Jul 2024
Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
Submitted on 9 May 2024
Appointment of Mr Jamie Leigh Radford as a director on 1 May 2024
Submitted on 9 May 2024
Current accounting period extended from 30 June 2023 to 30 June 2024
Submitted on 7 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 29 Jan 2024
Repayment History
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