AZZURRI GROUP HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AZZURRI GROUP HOLDINGS UK LIMITED
COMPANY NUMBER
12740843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
14/07/2020
(4 years and 4 months old)
WEBSITE
azzurrigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
02/11/2020
23/06/2021
AZZURRI HOLDCO 2 LIMITED
View all previous names
LONDON
NW1 5DH
3rd Floor, Capital House
25 Chapel Street
London
NW1 5DH
NW1 5DH
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 |
|---|---|---|
| BULSTRODE TOPCO LTD | N/A | N/A |
| AZZURRI GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AZZURRI BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZZURRI GROUP HOLDINGS UK 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 GROUP HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZZURRI GROUP HOLDINGS UK 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 |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/07/2020 - Present (4 years and 4 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/07/2020 - Present (4 years and 4 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULSTRODE TOPCO LTD | N/A | N/A |
| AZZURRI GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AZZURRI BIDCO LIMITED | Active - Accounts Filed | View Report |
| ASK & ZIZZI RESTAURANTS LIMITED | Non-Trading | View Report |
| AZZURRI CENTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Paolo De Bona (928350354) Appointed |
| 10/11/2020 | New Board Member Lindsay Allan Dunsmuir (927129181) Appointed |
| 10/11/2020 | Lindsay Dunsmuir (927598276) has left the board |
| 03/11/2020 | Change in Reg. Office |
| 03/11/2020 | New Board Member Lindsay Dunsmuir (927598276) Appointed |
| 13/08/2020 | New Board Member Stephen John Holmes (919837171) Appointed |
| 13/08/2020 | Stephen John Holmes (927272788) has left the board |
| 06/08/2020 | New Board Member Stephen John Holmes (927272788) Appointed |
| 05/08/2020 | Matthew Peter Gerber (919504007) has left the board |
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