AZUL HOLDCO LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AZUL HOLDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15898743

Founded15/08/2024

PurposeActivities of other holding companies n.e.c.

Address3rd Floor One New Change, London, EC4M 9AF

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 2

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3rd Floor One New Change

London

EC4M 9AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Linda TAMIMOUNT METZGER,THOMAS A GREGORY L FREEMAN

AZUL HOLDCO LIMITED

Home

Regno Unito

London

AZUL HOLDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Address updated

Resigned Heather Ann Jones (person)

Appointed Daniel Owen Mines (person)

Rete

Proprietà e organi

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)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone