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Azul Holdco Limited

Azul Holdco Limited is an active company incorporated on 15 August 2024 with the registered office located in London, City of London. Azul Holdco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15898743
Private limited company
Age
1 year 4 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 15 Aug31 Mar 2025 (7 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on 31 Mar 2025 (9 months ago)
Previous address was , Cannon Green 1 Suffolk Lane, London, EC4R 0AX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1970
Director • Partner • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Nov 1968
Director • Cfo • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Azul Bidco Limited
David William Andrews, Ms Jillian Alexandra Easterbrook, and 3 more are mutual people.
Active
Verde Bidco Limited
Ms Jillian Alexandra Easterbrook, Heather ANN Jones, and 2 more are mutual people.
Active
Bladonmore Ltd
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Bladonmore (Europe) Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Bladonmore (Americas) Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Headland Consultancy Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Headland Nominee Limited
Daniel Owen Mines is a mutual person.
Active
THCL Limited
Daniel Owen Mines is a mutual person.
Dissolved
Financials
Azul Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Group Accounts Submitted
1 Day Ago on 7 Jan 2026
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Francesca Diane Speke Resigned
8 Months Ago on 29 Apr 2025
Registered Address Changed
9 Months Ago on 31 Mar 2025
Mrs Heather Ann Jones Appointed
10 Months Ago on 26 Feb 2025
Francesca Diane Speke Appointed
1 Year 2 Months Ago on 16 Oct 2024
Mr David William Andrews Appointed
1 Year 2 Months Ago on 16 Oct 2024
Ms. Jillian Alexandra Easterbrook Appointed
1 Year 2 Months Ago on 16 Oct 2024
Ldc (Managers) Limited (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
Daniel Owen Mines (PSC) Resigned
1 Year 2 Months Ago on 16 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 17 Nov 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Francesca Diane Speke as a director on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Heather Ann Jones as a director on 26 February 2025
Submitted on 31 Mar 2025
Registered office address changed from , Cannon Green 1 Suffolk Lane, London, EC4R 0AX, United Kingdom to 3rd Floor One New Change London EC4M 9AF on 31 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 19 Dec 2024
Second filing for the appointment of Mr David William Andrews as a director
Submitted on 13 Nov 2024
Repayment History
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