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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 2 months ago.
Status
Active
Active since incorporation
Company No
15898743
Private limited company
Age
1 year 2 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 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was , Cannon Green 1 Suffolk Lane, London, EC4R 0AX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1970
Director • Director - Private Equity • British • Lives in England • Born in Jul 1997
Director • British • Lives in UK • Born in Nov 1968
Director • Partner • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Azul Bidco Limited
Daniel Owen Mines, Suzanne Morris, and 4 more are mutual people.
Active
Verde Bidco Limited
Daniel Owen Mines, Suzanne Morris, and 2 more are mutual people.
Active
Headland Consultancy Limited
Daniel Owen Mines, Suzanne Morris, and 1 more are mutual people.
Active
Horse Health Wessex Holdings Limited
David William Andrews is a mutual person.
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
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Francesca Diane Speke Resigned
6 Months Ago on 29 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mrs Heather Ann Jones Appointed
8 Months Ago on 26 Feb 2025
Francesca Diane Speke Appointed
1 Year Ago on 16 Oct 2024
Mr David William Andrews Appointed
1 Year Ago on 16 Oct 2024
Ms. Jillian Alexandra Easterbrook Appointed
1 Year Ago on 16 Oct 2024
Ldc (Managers) Limited (PSC) Appointed
1 Year Ago on 16 Oct 2024
Daniel Owen Mines (PSC) Resigned
1 Year Ago on 16 Oct 2024
Mrs Suzanne Morris Appointed
1 Year Ago on 11 Oct 2024
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Documents
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
Second filing for the appointment of Francesca Diane Speke as a director
Submitted on 13 Nov 2024
Sub-division of shares on 16 October 2024
Submitted on 12 Nov 2024
Change of share class name or designation
Submitted on 11 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2024
Repayment History
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