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Azzurri Holdco 1 Limited

Azzurri Holdco 1 Limited is an active company incorporated on 7 October 2020 with the registered office located in . Azzurri Holdco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038198
Overseas company
Age
4 years
Incorporated 7 October 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 October 2021
Contact
Address
Aztec Group House
11-15 Seaton Place
St Helier
JE4 0QH
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Jun 1974
Director • Investment Professional • Italian • Lives in UK • Born in Feb 1989
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 Holdings Limited
Mr Stephen John Holmes and Paolo De Bona are mutual people.
Active
Coco Di Mama Limited
Mr Stephen John Holmes is a mutual person.
Active
Zizzi Restaurants Limited
Mr Stephen John Holmes is a mutual person.
Active
ASK Italian Restaurants Limited
Mr Stephen John Holmes is a mutual person.
Active
Pod Restaurants Limited
Mr Stephen John Holmes is a mutual person.
Active
Azzurri Central Limited
Mr Stephen John Holmes is a mutual person.
Active
Financials
Azzurri Holdco 1 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
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 8 Apr 2021
UK Establishment Registered
4 Years Ago on 8 Apr 2021
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Documents
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 8 April 2021
Submitted on 3 Jun 2021
Appointment at registration for BR023290 - person authorised to represent, Holmes Stephen 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
Submitted on 8 Apr 2021
Appointment at registration for BR023290 - person authorised to accept service, Holmes Stephen 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
Submitted on 8 Apr 2021
Appointment at registration for BR023290 - person authorised to represent, Walsh Alexander 1 st James's Market Carlton St London United Kingdomsw1Y 4Ah
Submitted on 8 Apr 2021
Appointment at registration for BR023290 - person authorised to accept service, Walsh Alexander 1 st James's Market Carlton St London United Kingdomsw1Y 4Ah
Submitted on 8 Apr 2021
Appointment at registration for BR023290 - person authorised to represent, Dunsmuir Lindsay 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
Submitted on 8 Apr 2021
Appointment at registration for BR023290 - person authorised to accept service, Dunsmuir Lindsay 3rd Floor Capital House 25 Chapel Street London United Kingdomnw1 5Dh
Submitted on 8 Apr 2021
Registration of a UK establishment of an overseas company
Submitted on 8 Apr 2021
Repayment History
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