Menna Overview
Here’s a quick overview of AZETS HOLDINGS LIMITED 👀 — a London based business that started in 2007.
AZETS HOLDINGS LIMITED
- Company statusactive
- Company No06365189
- Age18 years 10 months Incorporated 10 September 2007
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
AZETS HOLDINGS LIMITED is an active company incorporated on 10 September 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Dec 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AIKMAN, David William | director | Jul 1978 | 01 Aug 2024 |
| PARKHOUSE, Sophie Louise | director | Nov 1985 | 01 Aug 2024 |
| PAYNE, William James Benedict | director | May 1965 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lynx Uk Holdco Limited | 31 Oct 2023 | |
| Hg Pooled Management Limited | 31 Oct 2023 | |
| Hgcapital 7 Nominees Limited | 31 Oct 2016 | |
| Hg Pooled Management Limited | 31 Oct 2016 | |
| Mr David James Baldwin | Dec 1977 | 01 Jul 2016 |
| Mr Stephen Norman Southall | Jun 1964 | 01 Jul 2016 |
| Mr John Arthur Baldwin | May 1954 | 01 Jul 2016 |
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Here’s a quick overview of AZETS HOLDINGS LIMITED 👀 — a London based business that started in 2007.