AZENOR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AZENOR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZENOR HOLDINGS LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13768473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AZENOR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 WHITE LION COURT
LONDON
EC3V 3NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON Jan 1964 British Director 2022-11-01 CURRENT
MRS CONSTANCE ALICE DYSON Sep 1986 British Director 2021-11-26 CURRENT
MR MAXIMILIAN HUGH CARTER Jun 1965 British Director 2021-11-26 CURRENT
MISS EVELYN ELISARA Secretary 2021-11-26 CURRENT
JONATHAN STUTZ Oct 1977 American Director 2024-04-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Constance Alice Dyson 2022-10-26 9/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Maximilian Hugh Carter 2021-11-26 6/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-26 30-04-2023 51,322 equity

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