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AZETS HOLDINGS LIMITED

AZETS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZETS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06365189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZETS HOLDINGS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AZETS HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AZETS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALDWINS HOLDINGS LIMITEDSep 10, 2007Sep 10, 2007

    What are the latest accounts for AZETS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AZETS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for AZETS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Registration of charge 063651890016, created on May 28, 2025

    		17 pagesMR01

    Full accounts made up to Jun 30, 2024

    		59 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Sophie Louise Parkhouse as a director on Aug 01, 2024

    		2 pagesAP01

    Appointment of Mr David William Aikman as a director on Aug 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Michael Clifford as a director on Aug 01, 2024

    		1 pagesTM01

    Termination of appointment of Carol Susan Warburton as a director on Aug 01, 2024

    		1 pagesTM01

    Second filing for the notification of Lynx Uk Holdco Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the notification of Hg Pooled Management Limited as a person with significant control

    		7 pagesRP04PSC02

    Full accounts made up to Jun 30, 2023

    		58 pagesAA

    Registration of charge 063651890015, created on Jan 24, 2024

    		17 pagesMR01

    Cessation of Hgcapital 7 Nominees Limited as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Notification of Lynx Uk Holdco Limited as a person with significant control on Oct 31, 2023

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Jul 22, 2024Clarification A second filed PSC02 was registered on 22/07/2024

    Notification of Hg Pooled Management Limited as a person with significant control on Oct 31, 2023

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Jul 22, 2024Clarification A second filed PSC02 was registered on 22/07/2024

    Confirmation statement made on Sep 10, 2023 with updates

    		6 pagesCS01

    Termination of appointment of David William Owens as a director on Jun 30, 2023

    		1 pagesTM01

    Cessation of Hg Pooled Management Limited as a person with significant control on Oct 31, 2016

    		1 pagesPSC07

    Notification of Hgcapital 7 Nominees Limited as a person with significant control on Oct 31, 2016

    		2 pagesPSC02

    Full accounts made up to Jun 30, 2022

    		61 pagesAA

    Registration of charge 063651890014, created on Feb 20, 2023

    		40 pagesMR01

    Satisfaction of charge 063651890010 in full

    		1 pagesMR04

    Satisfaction of charge 063651890011 in full

    		1 pagesMR04

    Satisfaction of charge 063651890012 in full

    		1 pagesMR04

    Satisfaction of charge 063651890013 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of AZETS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKMAN, David William
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		United KingdomBritish303336500001
    PARKHOUSE, Sophie Louise
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		United KingdomBritish325687320001
    PAYNE, William James Benedict
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		United KingdomBritish32933510004
    SOUTHALL, Stephen Norman
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		Secretary
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		British87103160001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BALDWIN, David James
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		Director
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		United KingdomBritish121216460001
    BALDWIN, John Arthur
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		Director
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		United KingdomBritish37636150001
    CLIFFORD, Paul Michael
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		United KingdomBritish278441750001
    KNIGHT, Shaun Lee
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Director
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		EnglandBritish161268000001
    OWENS, David William
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		WalesBritish282558780001
    SOUTHALL, Stephen Norman
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		Director
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    England
    		EnglandBritish87103160002
    WARBURTON, Carol Susan
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Director
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		United KingdomWelsh153106120002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZETS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynx Uk Holdco Limited
    St. James's Street
    SW1A 1JB London
    78
    United Kingdom
    		Oct 31, 2023
    St. James's Street
    SW1A 1JB London
    78
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar
    Registration Number14849039
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hg Pooled Management Limited
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Oct 31, 2023
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar
    Registration Number02055886
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Oct 31, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09093703
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hg Pooled Management Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Oct 31, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityGoverned By The Laws Of England And Wales
    Place RegisteredUk Companies Registry
    Registration Number02055886
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David James Baldwin
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Jul 01, 2016
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Norman Southall
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Jul 01, 2016
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Arthur Baldwin
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Jul 01, 2016
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0