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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

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 (14 events)

06/05/2026

Appointed James Stephen Houghton (person)

Appointed as Director

18/03/2026

Address updated

3rd Floor One New Change

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

James Stephen Houghton

Director

Appointed: 06/05/2026

—
David William Andrews

Director

Appointed: 17/10/2024

—
Jillian Alexandra, Easterbrook

Director

Appointed: 16/10/2024

—

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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

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Ultimate Beneficial Owner

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Geography

Headquarters

3rd Floor One New Change

London

EC4M 9AF

Financials

There are no Financials yet.

Documents

Appointment of director

08/06/2026

View

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

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Confirmation statement

01/09/2025

View

Termination of director appointment

30/04/2025

View

Appointment of director

31/03/2025

View

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