Menna Overview
Here’s a quick overview of AZELIS UK HOLDINGS LIMITED 👀 — a Runcorn based business that started in 2002.
AZELIS UK HOLDINGS LIMITED
- Company statusactive
- Company No04381177
- Age24 years 5 months Incorporated 25 February 2002
- Officers4
Address
Axis House Tudor Road, Manor Park, Runcorn, WA7 1BD, England
AZELIS UK HOLDINGS LIMITED is an active company incorporated on 25 February 2002 and based in Runcorn, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Capital Allotment Shares
4 Years Ago on 16 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Sep 2021
Resolution
5 Years Ago on 08 Jul 2021
Capital Allotment Shares
5 Years Ago on 27 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKKER, Thijs | director | Jul 1974 | 01 Sept 2016 |
| HAWLEY, Charles John | director | Feb 1965 | 15 Nov 2022 |
| HELLINCKX, Evy Joanna | director | Dec 1981 | 01 Jan 2024 |
| ROBERTS, Stephen Edward | director | Mar 1964 | 31 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azelis Group Nv | 09 Sept 2024 | |
| Azelis S.A. | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
FIELDS, Peter Richard are mutual persons.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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Here’s a quick overview of AZELIS UK HOLDINGS LIMITED 👀 — a Runcorn based business that started in 2002.