AZURE SUN (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
AZURE SUN (HOLDCO) LIMITED
COMPANY NUMBER
10508790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Foresight Group
The Shard, Level 23
London
SE1 9SG
SE1 9SG
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE SUN BIDCO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AZURE SUN (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| CHERRY TREE SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZURE SUN (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURE SUN (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURE SUN (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2016 - Present (8years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
02/12/2016 - 06/02/2018 (1 years and 2 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
02/12/2016 - Present (8years) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | Paula Burgess (920802152) has left the board |
| 19/11/2019 | New Board Member Andrew David Clapp (925712052) Appointed |
| 16/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Joseph Davis (924294170) Appointed |
| 09/02/2018 | Nicholas Tommy Cole (921974724) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Board Member Nicholas Tommy Cole (921974724) Appointed |
| 13/12/2016 | Nicolas Tommy Cole (921982778) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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