Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AZUL HOLDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15898743

Founded15/08/2024

PurposeActivities of other holding companies n.e.c.

Address3rd Floor One New Change, London, EC4M 9AF

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/08/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

18/03/2026

Address updated

3rd Floor One New Change

03/02/2026

Resigned Heather Ann Jones (person)

Resigned as Director

15/08/2024

Appointed Daniel Owen Mines (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ldc (managers) Limited

Significant influence

Appointed: 16/10/2024

—

Daniel Owen Mines

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/08/2024 · Resigned: 16/10/2024

87.5%

Officers & directors

David William Andrews

Director

Appointed: 17/10/2024

—

Jillian Alexandra, Easterbrook

Director

Appointed: 16/10/2024

—

Suzanne Morris

Director

Appointed: 11/10/2024

—

Showing 1–5 of 8

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Ownership Timeline (3 changes)

16/10/2024

Appointed Ldc (managers) Limited (company)

owns or controls

16/10/2024

Resigned Daniel Owen Mines (person)

Person with significant control

15/08/2024

Appointed Daniel Owen Mines (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

3rd Floor One New Change

London

EC4M 9AF

Financials

There are no Financials yet.

Documents

Termination of director appointment

03/02/2026

View

Group of companies' accounts made up to 31 March 2025

07/01/2026

View

Return of allotment of shares

09/12/2025

View

Return of allotment of shares

09/12/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities

17/11/2025

View

Confirmation statement

01/09/2025

View

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Termination of director appointment

30/04/2025

View

Appointment of director

31/03/2025

View

Change of registered office address

31/03/2025

View

Showing 1–10 of 26

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AZUL HOLDCO LIMITED

Home

United Kingdom

London

AZUL HOLDCO LIMITED, London, United Kingdom

AZUL HOLDCO LIMITED

Summary

Legal & Status

Timeline (13 events)

Address updated

Resigned Heather Ann Jones (person)

Appointed Daniel Owen Mines (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Ldc (managers) Limited (company)

Resigned Daniel Owen Mines (person)

Appointed Daniel Owen Mines (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AZUL HOLDCO LIMITED

Termination of director appointment

Group of companies' accounts made up to 31 March 2025

Return of allotment of shares

Return of allotment of shares

Resolutions RES10 ‐ Resolution of allotment of securities

Confirmation statement

Companexia Document AI

Termination of director appointment

Appointment of director

Change of registered office address

Browse more companies & persons