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Azzurri Holdings Limited
Azzurri Holdings Limited is an active company incorporated on 13 July 2020 with the registered office located in . Azzurri Holdings Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
FC038127
Overseas company
Age
5 years
Incorporated
13 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2021
Learn more about Azzurri Holdings Limited
Contact
Address
Aztec Group House
11-15 Seaton Place
St Helier
JE4 0QH
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Joseph Knoll
Director • American • Lives in UK • Born in Oct 1978
Paolo De Bona
Director • Investment Professional • Italian • Lives in UK • Born in Feb 1989
Harvey Smyth
Director • British • Lives in UK • Born in Sep 1968
Mr Stephen John Holmes
Director • British • Lives in UK • Born in Jun 1974
Lindsay Dunsmuir
Director • British • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azzurri Group Holdings UK Limited
Mr Stephen John Holmes and Paolo De Bona are mutual people.
Active
Azzurri Bidco Limited
Mr Stephen John Holmes and Paolo De Bona are mutual people.
Active
Azzurri Holdco 1 Limited
Mr Stephen John Holmes and Paolo De Bona are mutual people.
Active
Towerbrook Capital Partners (U.K.) LLP
Joseph Knoll and Jamaria Kong are mutual people.
Active
Premium Credit Limited
Joseph Knoll is a mutual person.
Active
Tate Enterprises Ltd
Jamaria Kong is a mutual person.
Active
Aa Limited
Joseph Knoll is a mutual person.
Active
Equals Group Limited
Joseph Knoll is a mutual person.
Active
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Financials
Azzurri Holdings 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
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Latest Activity
Andrew Rolfe Resigned
3 Years Ago on 11 Apr 2022
Ronald Van Loo Resigned
3 Years Ago on 31 Jan 2022
Ms Jamaria Kong Appointed
3 Years Ago on 31 Jan 2022
Paolo De Bona Details Changed
4 Years Ago on 9 Apr 2021
Paolo De Bona Appointed
4 Years Ago on 9 Apr 2021
Alexander Walsh Resigned
4 Years Ago on 17 Mar 2021
UK Establishment Registered
4 Years Ago on 17 Mar 2021
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Documents
Termination of appointment of Andrew Rolfe as a director on 11 April 2022
Submitted on 27 May 2022
Appointment of Ms Jamaria Kong as a director on 31 January 2022
Submitted on 18 Feb 2022
Termination of appointment of Ronald Van Loo as a director on 31 January 2022
Submitted on 18 Feb 2022
Director's details changed for Paolo De Bona on 9 April 2021
Submitted on 8 Oct 2021
Appointment of Paolo De Bona as a director on 9 April 2021
Submitted on 30 Jun 2021
Termination of appointment of Alexander Walsh as a director on 17 March 2021
Submitted on 3 Jun 2021
Appointment at registration for BR023219 - person authorised to accept service, Van Loo Ronald 1 st. James's Market London United Kingdomsw1Y 4Ah
Submitted on 17 Mar 2021
Registration of a UK establishment of an overseas company
Submitted on 17 Mar 2021
Appointment at registration for BR023219 - person authorised to accept service, Walsh Alexander 1 st. James's Market London United Kingdomsw1Y 4Ah
Submitted on 17 Mar 2021
Appointment at registration for BR023219 - person authorised to represent, Rolfe Andrew 1 st. James's Market London United Kingdomsw1Y 4Ah
Submitted on 17 Mar 2021
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Repayment History
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