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AZZURRI GROUP HOLDINGS UK LIMITED - 3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
Company Information
- Company registration number
- 12740843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Capital House
- 25 Chapel Street
- London
- NW1 5DH
- United Kingdom 3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom UK
Management
- Managing Directors
- HOLMES, Stephen John
- DE BONA, Paolo
- DUNSMUIR, Lindsay Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-14
- Age Of Company 2020-07-14 3 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Pepper Uk Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZZURRI HOLDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-26
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
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AZZURRI GROUP HOLDINGS UK LIMITED Company Description
- AZZURRI GROUP HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12740843. Its current trading status is "live". It was registered 2020-07-14. It was previously called AZZURRI HOLDCO 2 LIMITED. It has declared SIC or NACE codes as "56290". It has 3 directors The latest accounts are filed up to 2022-06-26.It can be contacted at 3Rd Floor, Capital House .
Get AZZURRI GROUP HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azzurri Group Holdings Uk Limited - 3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
- 2020-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-07-03) - PSC07
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notification-of-a-person-with-significant-control (2023-07-03) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-29) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-group (2022-01-26) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-09-20) - PSC09
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confirmation-statement-with-updates (2021-09-20) - CS01
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resolution (2021-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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resolution (2021-06-30) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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capital-allotment-shares (2020-09-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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change-account-reference-date-company-current-shortened (2020-08-03) - AA01
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resolution (2020-11-07) - RESOLUTIONS
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incorporation-company (2020-07-14) - NEWINC
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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memorandum-articles (2020-11-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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resolution (2020-11-02) - RESOLUTIONS
