AZZURRI HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
AZZURRI HOLDINGS LIMITED
COMPANY NUMBER
FC038127
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 0QH
3rd Floor Capital House 25 Chapel S
London
NW1 5DH
Telephone: 234100
PO Box 730
JERSEY
JE4 0QH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2022 | New Board Member Joseph Knoll (920987940) Appointed |
| 31/05/2022 | Andrew Rolfe (928093574) has left the board |
| 22/02/2022 | Ronald Van Loo (928093578) has left the board |
Credit Risk Overview
Want to learn more about AZZURRI HOLDINGS 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 AZZURRI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZZURRI HOLDINGS 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 |
|---|---|---|---|---|
|
17/03/2021 - Present (3 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 17/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2022 | New Board Member Joseph Knoll (920987940) Appointed |
| 31/05/2022 | Andrew Rolfe (928093574) has left the board |
| 22/02/2022 | Ronald Van Loo (928093578) has left the board |
| 22/02/2022 | New Board Member Jamaria Kong (919342688) Appointed |
| 31/12/2021 | New Board Member Stephen John Holmes (919837171) Appointed |
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