Menna Overview
Here’s a quick overview of AZURIA UK HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2019.
AZURIA UK HOLDINGS LIMITED
- Company statusactive
- Company No12292079
- Age6 years 9 months Incorporated 31 October 2019
- Officers3
Address
4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6QX
AZURIA UK HOLDINGS LIMITED is an active company incorporated on 31 October 2019 and based in Wellingborough, Northamptonshire. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
4 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Resolution
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 05 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHOENEKASE, Daniel Patrick | secretary | 28 Jun 2023 | |
| HEGGEMANN, John Lee | director | Dec 1977 | 30 Sept 2022 |
| SCHOENEKASE, Daniel Patrick | director | Feb 1973 | 28 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegion Corporation | 31 Oct 2019 |
Related Companies
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HEGGEMANN, John Lee, SCHOENEKASE, Daniel Patrick, BOLLES, Monta Michele, GALLAGHER, Timothy Joseph, MORRIS, David Francis are mutual persons.
HEGGEMANN, John Lee, BOLLES, Monta Michele, GALLAGHER, Timothy Joseph, MORRIS, David Francis are mutual persons.
ENVIRONMENTAL TECHNIQUES LIMITED
HEGGEMANN, John Lee, SCHOENEKASE, Daniel Patrick, BOLLES, Monta Michele, GALLAGHER, Timothy Joseph, MORRIS, David Francis are mutual persons.
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Here’s a quick overview of AZURIA UK HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2019.