AZENOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13768473

Incorporation date

26/11/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2021)

13/03/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

30/01/2026

Previous accounting period shortened from 2025-04-30 to 2025-04-29

View PDF (1 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (4 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (4 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (4 pages)

07/10/2025

Change of details for Mr Maximilian Hugh Carter as a person with significant control on 2025-10-07

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (6 pages)

15/08/2025

Replacement filing of SH01 - 30/04/25 Statement of Capital gbp 68429

View PDF (5 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (5 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (6 pages)

07/08/2024

Director's details changed for Mr Angus Geoffrey Michael Priestley Simpson on 2024-08-06

View PDF (2 pages)

13/06/2024

Director's details changed for Mrs Constance Alice Dyson on 2024-06-13

View PDF (2 pages)

09/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-18

View PDF (5 pages)

03/05/2024

Cessation of Constance Alice Dyson as a person with significant control on 2024-04-18

View PDF (1 pages)

03/05/2024

Change of details for Mr Maximilian Hugh Carter as a person with significant control on 2024-04-18

View PDF (2 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (47 pages)

02/05/2024

Resolutions

View PDF (4 pages)

30/04/2024

Appointment of Jonathan Stutz as a director on 2024-04-18

View PDF (2 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (5 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (6 pages)

05/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (5 pages)

31/08/2023

Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 2 White Lion Court Cornhill London EC3V 3NP on 2023-08-31

View PDF (1 pages)

31/08/2023

Change of details for Mrs Constance Alice Dyson as a person with significant control on 2023-08-31

View PDF (2 pages)

31/08/2023

Director's details changed for Mrs Constance Alice Dyson on 2023-08-31

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Maximilian Hugh Carter on 2023-08-31

View PDF (2 pages)

31/08/2023

Secretary's details changed for Miss Evelyn Elisara on 2023-08-31

View PDF (1 pages)

31/08/2023

Change of details for Mr Maximilian Hugh Carter as a person with significant control on 2023-08-31

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Angus Geoffrey Michael Priestley Simpson on 2023-08-31

View PDF (2 pages)

31/08/2023

Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP England to 2 White Lion Court Cornhill London EC3V 3NP on 2023-08-31

View PDF (1 pages)

25/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

23/08/2023

Previous accounting period extended from 2022-11-30 to 2023-04-30

View PDF (1 pages)

04/08/2023

Change of details for Mrs Constance Alice Dyson as a person with significant control on 2023-08-02

View PDF (2 pages)

02/08/2023

Director's details changed for Mrs Constance Alice Dyson on 2023-08-02

View PDF (2 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

16/12/2022

Change of details for Mr Maximilian Hugh Carter as a person with significant control on 2022-10-26

View PDF (2 pages)

16/12/2022

Notification of Constance Alice Dyson as a person with significant control on 2022-10-26

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (6 pages)

12/12/2022

Change of share class name or designation

View PDF (2 pages)

12/12/2022

Resolutions

View PDF (1 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

16/11/2022

Appointment of Mr Angus Geoffrey Michael Priestley Simpson as a director on 2022-11-01

View PDF (2 pages)

26/11/2021

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

07/10/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
3
51.32K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Angus Geoffrey Michael Priestley	Director	01/11/2022 - Present	12
Carter, Maximilian Hugh	Director	26/11/2021 - Present	10
Dyson, Constance Alice	Director	26/11/2021 - Present	11
Elisara, Evelyn	Secretary	26/11/2021 - Present	-
Stutz, Jonathan	Director	18/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AZENOR HOLDINGS LIMITED

AZENOR HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/2021 with the registered office located at 2 White Lion Court, Cornhill, London EC3V 3NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZENOR HOLDINGS LIMITED?

AZENOR HOLDINGS LIMITED is currently Active. It was registered on 26/11/2021 .

Where is AZENOR HOLDINGS LIMITED located?

AZENOR HOLDINGS LIMITED is registered at 2 White Lion Court, Cornhill, London EC3V 3NP.

What does AZENOR HOLDINGS LIMITED do?

AZENOR HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AZENOR HOLDINGS LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-04-30.