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All Information about:

                        
Name

Azets Holdings Limited

Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 April 2019
Company No. 06365189 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Baldwins Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Hg Pooled Management Limited Status: Active Notified: 31/10/2023 Companies House Number: 02055886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Baldwin, David James Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2016 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Baldwin, John Arthur Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2016 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Hg Pooled Management Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2016 Companies House Number: 02055886 Nature of Control
  • Significant influence or control
  • gb-flag GB Hgcapital 7 Nominees Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2023 Companies House Number: 09093703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Southall, Stephen Norman Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2016 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Aikman, David William London, England Status: Active Notified: 01/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Parkhouse, Sophie Louise London, England Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, William James Benedict London, England Status: Active Notified: 28/09/2018 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clifford, Paul Michael London, England Status: Ceased Notified: 22/04/2021 Ceased: 01/08/2024 Date of Birth: 12/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Shaun Lee Walsall Status: Ceased Notified: 05/05/2016 Ceased: 21/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warburton, Carol Susan London, England Status: Ceased Notified: 01/06/2020 Ceased: 01/08/2024 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh

    Companies Controlled by This Company (9)

    gb-flag GB Azets (CD) Limited Status: Active Notified: 11/09/2017 Companies House Number: 10439295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Azets (Holywell) Limited Status: Active Notified: 13/09/2019 Companies House Number: 05359410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Azets (Peterborough) Limited Status: Active Notified: 28/02/2018 Companies House Number: 02236458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Azets (Shrewsbury) Limited Status: Active Notified: 06/10/2017 Companies House Number: 09136065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Azets (Telford) Limited Status: Active Notified: 06/10/2017 Companies House Number: 09136130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Naylor Wintersgill LTD Status: Active Notified: 30/04/2023 Companies House Number: 07443413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Azets (Bridgnorth) Limited Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2016 Companies House Number: 09135249 Nature of Control
  • Significant influence or control
  • gb-flag GB Azets (Oswestry) Limited Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2016 Companies House Number: 09135408 Nature of Control
  • Significant influence or control
  • gb-flag GB Azets (Welshpool) Limited Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2016 Companies House Number: 09134704 Nature of Control
  • Significant influence or control