AZETS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AZETS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS HOLDINGS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365189. The accounts status is FULL and accounts are next due on 31/03/2024.

AZETS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALDWINS HOLDINGS LIMITED (until 08/09/2020)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL SUSAN WARBURTON Oct 1968 Welsh Director 2020-06-01 CURRENT
MR WILLIAM JAMES BENEDICT PAYNE May 1965 British Director 2018-09-28 CURRENT
MR PAUL MICHAEL CLIFFORD Dec 1979 British Director 2021-04-22 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-09-10 UNTIL 2007-09-10 RESIGNED
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2007-09-10 UNTIL 2020-06-19 RESIGNED
MR DAVID WILLIAM OWENS Mar 1961 British Director 2021-04-22 UNTIL 2023-06-30 RESIGNED
MR SHAUN KNIGHT Sep 1968 British Director 2016-05-05 UNTIL 2020-04-21 RESIGNED
MR JOHN ARTHUR BALDWIN May 1954 British Director 2007-09-10 UNTIL 2020-04-21 RESIGNED
MR DAVID JAMES BALDWIN Dec 1977 British Director 2007-09-10 UNTIL 2020-04-21 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-09-10 UNTIL 2007-09-10 RESIGNED
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Secretary 2007-09-10 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2023-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lynx Uk Holdco Limited 2023-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hgcapital 7 Nominees Limited 2016-10-31 - 2023-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Pooled Management Limited 2016-10-31 - 2016-10-31 London   Significant influence or control
Mr David James Baldwin 2016-07-01 - 2016-10-31 12/1977 Walsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Stephen Norman Southall 2016-07-01 - 2016-10-31 6/1964 Walsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr John Arthur Baldwin 2016-07-01 - 2016-10-31 5/1954 Walsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZETS (CJT&A) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
CLB COOPERS SERVICES LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AZETS (CJ) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CLB LIMITED WALSALL Dissolved... DORMANT 74990 - Non-trading company
AZETS (FE) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
AZETS CORPORATE SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 69203 - Tax consultancy
AZETS (LEAMINGTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NUNEATON) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (STOURBRIDGE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (ASHBY) LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
AZETS (DURSLEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLARK HOWES AUDITING SOLUTIONS LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (CHG) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (WALSALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AZETS (WOLVERHAMPTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS CORPORATE FINANCE LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
BALDWINS MANAGEMENT SERVICES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AZETS_HOLDINGS_LIMITED - Accounts 2024-02-23 30-06-2023 £-52,065 equity
AZETS_HOLDINGS_LIMITED - Accounts 2023-03-09 30-06-2022 £-50,405 equity
AZETS_HOLDINGS_LIMITED - Accounts 2022-03-25 30-06-2021 £-30,990 equity
AZETS_HOLDINGS_LIMITED - Accounts 2021-10-01 30-06-2020 £-3,047,145 equity
BALDWINS_HOLDINGS_LIMITED - Accounts 2020-07-25 30-06-2019 £253,890 Cash £34,407,392 equity
BALDWINS_HOLDINGS_LIMITED - Accounts 2019-11-08 30-06-2018 £2,914,288 Cash £44,561,431 equity

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