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 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
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)
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 |
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 |