Menna Overview
Here’s a quick overview of AZIMO HOLDING LTD 👀 — a London based business that started in 2021.
AZIMO HOLDING LTD
- Company statusactive
- Company No13585958
- Age5 years 3 months Incorporated 25 August 2021
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
AZIMO HOLDING LTD is an active company incorporated on 25 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 07 Sep 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 24 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 08 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Capital Alter Shares Consolidation
3 Years Ago on 18 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 12 Jan 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 18 Dec 2023 | |
| DRONG, Ruben | director | May 1970 | 19 Apr 2023 |
| GUEZ, Eynat Sandrin | director | Apr 1980 | 06 Jan 2023 |
| HERMAN, Ofer | director | Jan 1973 | 06 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Alexandra Anne Kent | Apr 1977 | 09 Nov 2021 |
| Mr Michael David Fletcher Kent | Apr 1975 | 25 Aug 2021 |
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Menna Overview
Here’s a quick overview of AZIMO HOLDING LTD 👀 — a London based business that started in 2021.