Azul Holdco Limited
Company Profile
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MediumAzul Holdco Limited
15898743•Private Limited With Share Capital
3Rd Floor One New Change, London, EC4M9AF
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Incorporated
15/08/2024
Company Age
1 years
Directors
4
Employees
189
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Azul Holdco Limited (15898743) is a private limited with share capital incorporated on 15/08/2024 (1 years old) and registered in london, EC4M9AF. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/08/2024
EC4M9AF
189 employees
Financial Overview
Total Assets
£83.08M
Liabilities
£89.81M
Net Assets
£-6.73M
Turnover
£15.75M
Cash
£4.89M
Key Metrics
189
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
25
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Resolution
Category:Resolution
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2024
Incorporation Company
Category:Incorporation
Date:15-08-2024
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor One New Change, London, EC4M9AFRegistered
Cannon Green, Lane, London, EC4R0AX
Related Companies
10
Contact
3Rd Floor One New Change, London, EC4M9AF