Company number 09700880
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 30 MARKET STREET, HUDDERSFIELD, ENGLAND, HD1 2HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 72 New North Road Huddersfield West Yorkshire HD1 5NW United Kingdom to 30 Market Street Huddersfield HD1 2HG on 12 April 2017; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of AZURE HOLDINGS LIMITED are www.azureholdings.co.uk, and www.azure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Azure Holdings Limited is a Private Limited Company.
The company registration number is 09700880. Azure Holdings Limited has been working since 24 July 2015.
The present status of the company is Active. The registered address of Azure Holdings Limited is 30 Market Street Huddersfield England Hd1 2hg. . PUCKERING, Steven is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
azure holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Steven Puckering
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
AZURE HOLDINGS LIMITED Events
18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Apr 2017
Registered office address changed from 72 New North Road Huddersfield West Yorkshire HD1 5NW United Kingdom to 30 Market Street Huddersfield HD1 2HG on 12 April 2017
11 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Jun 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
24 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
24 Nov 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
24 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-24