Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Azul Holdco Limited
- Incorporated
- 15 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorOne New ChangeLondonEC4M 9AF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born December 1969 (56)
Director · Appointed 17 October 2024
British
Born April 1983 (43)
Director · Appointed 16 October 2024
British
Born February 1971 (55)
Director · Appointed 11 October 2024
British
Born March 1970 (56)
Director · Appointed 15 August 2024
British
Born November 1968
Officer history (2 former)
6 May 2026
3 February 2026
29 April 2025
26 February 2025
17 October 2024
17 October 2024
16 October 2024
11 October 2024
15 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02495714
Holdings 1
Companies where Azul Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 8 September 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 7 September 2026 | Statement of capital following an allotment of shares |
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