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AZETS HOLDINGS LIMITED

Active
06365189·incorporated 2007-09-10

AZETS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 September 2007 at Companies House (number 06365189; OpenRegistry canonical ID GB-06365189-azets-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-10
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

16 charges recorded against the company at Companies House: 3 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

AZETS HOLDINGS LIMITED has 2 persons with significant control on file:

5 historical PSC records have ceased:

  • Hgcapital 7 Nominees Limited (United Kingdom reg. 09093703). Notified 2016-10-31. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David James Baldwin born 1977 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2016-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Stephen Norman Southall born 1964 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2016-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr John Arthur Baldwin born 1954 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2016-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Hg Pooled Management Limited (England And Wales reg. 02055886). Notified 2016-10-31. Ceased 2016-10-31.
    • Has significant influence or control

Previous names

AZETS HOLDINGS LIMITED has previously traded as:

  • BALDWINS HOLDINGS LIMITED (until 2020-09-08)

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