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AZELIS UK HOLDINGS LIMITED

Active
04381177·incorporated 2002-02-25

AZELIS UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 February 2002 at Companies House (number 04381177; OpenRegistry canonical ID GB-04381177-azelis-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 2,328 active companies registered in Runcorn (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-25
Registered Address
AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

AZELIS UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Azelis Group Nv (Belgium reg. 0769.555.240). Notified 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Azelis S.A.. Notified 2016-04-06. Ceased 2024-09-09.
    • Owns 75% or more of shares

Previous names

AZELIS UK HOLDINGS LIMITED has previously traded as:

  • AZELIS UK LIMITED. (until 2011-01-05)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Runcorn: