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Awaze A/S

Awaze A/S is an active company incorporated on 8 August 2023 with the registered office located in . Awaze A/S was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
FC040962
Overseas company
Age
2 years 1 month
Incorporated 8 August 2023
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 December 2023
Address
27 Virumgardsvej
Virum
2830
Denmark
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • General Counsel • British • Lives in UK • Born in Mar 1975
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in May 1969
Director • None • British • Lives in Sweden • Born in Mar 1977
Director • Chief Product Officer • Danish • Lives in Denmark • Born in Apr 1977
Director • None • Danish • Lives in Denmark • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Awaze Vacation Rentals Ltd
Henrik Vilhelm Kjellberg and Matthew John Price are mutual people.
Active
Hoseasons Holidays Limited
Henrik Vilhelm Kjellberg and Matthew John Price are mutual people.
Active
Sunway House Limited
Henrik Vilhelm Kjellberg and Matthew John Price are mutual people.
Active
Hoseasons Limited
Henrik Vilhelm Kjellberg and Matthew John Price are mutual people.
Active
English Country Cottages Limited
Henrik Vilhelm Kjellberg and Matthew John Price are mutual people.
Active
Hoseasons Cottages Limited
Henrik Vilhelm Kjellberg is a mutual person.
Active
Holiday Cottages Group Limited
Henrik Vilhelm Kjellberg is a mutual person.
Active
European Holiday Home Association Limited
Rupa Pravin Patel is a mutual person.
Active
Financials
Awaze A/S 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
Simon Altham Appointed
1 Month Ago on 19 Aug 2025
Matthew Price Appointed
1 Month Ago on 19 Aug 2025
UK Establishment Changed
2 Months Ago on 23 Jul 2025
Mr Matthew John Price Appointed
5 Months Ago on 1 May 2025
Rupa Pravin Patel Resigned
5 Months Ago on 1 May 2025
Thomas Skov Holm Resigned
7 Months Ago on 1 Mar 2025
Henrik Vilhelm Kjellberg Resigned
8 Months Ago on 31 Jan 2025
Gavin Shetly Appointed
11 Months Ago on 24 Oct 2024
Dennis Killian Resigned
1 Year 7 Months Ago on 29 Feb 2024
Jakob Boegh-Beyerholm Appointed
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Appointment of Mr Matthew John Price as a director on 1 May 2025
Submitted on 5 Sep 2025
Termination of appointment of Rupa Pravin Patel as a director on 1 May 2025
Submitted on 20 Aug 2025
Termination of appointment of Thomas Skov Holm as a director on 1 March 2025
Submitted on 20 Aug 2025
Appointment of Matthew Price as a person authorised to represent UK establishment BR026079 on 31 January 2025.
Submitted on 19 Aug 2025
Appointment of Simon Altham as a person authorised to represent UK establishment BR026079 on 1 May 2025.
Submitted on 19 Aug 2025
Details changed for a UK establishment - BR026079 Address Change Sunway house raglan road, lowestoft, suffolk, NR32 2LW, england,Address Change
Submitted on 23 Jul 2025
Termination of appointment of Henrik Vilhelm Kjellberg as a director on 31 January 2025
Submitted on 25 Mar 2025
Termination of appointment of Dennis Killian as a director on 29 February 2024
Submitted on 25 Mar 2025
Appointment of Jakob Boegh-Beyerholm as a director on 29 February 2024
Submitted on 4 Mar 2025
Appointment of Gavin Shetly as a director on 24 October 2024
Submitted on 4 Mar 2025
Repayment History
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