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Companies House/Cardiff/Company profile

AZURE GROUP UK HOLDINGS LIMITED

Active
16350438·incorporated 2025-03-28

AZURE GROUP UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 March 2025 at Companies House (number 16350438; OpenRegistry canonical ID GB-16350438-azure-group-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-28
Registered Address
PO Box 4385, 16350438 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-28. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-10.

Persons with significant control

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

  • James Patrick Farrell born 1980 resident in United Kingdom, British national. Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Leanne Macintyre born 1982 resident in England, British national. Notified 2025-03-28. Ceased 2025-05-27.
    • Has significant influence or control
  • Mr David James Nicholas Craven born 1958 resident in England, British national. Notified 2025-03-28. Ceased 2025-05-28.
    • Has significant influence or control

Similar UK companies

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