AZURIA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12292079

Incorporation date

31/10/2019

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

23/03/2026

Certificate of change of name

View PDF (4 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

24/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/02/2024

Resolutions

View PDF (1 pages)

19/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

08/11/2023

Change of details for Aegion Corporation as a person with significant control on 2022-02-01

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

29/06/2023

Termination of appointment of Monta Michele Bolles as a director on 2023-05-19

View PDF (1 pages)

29/06/2023

Termination of appointment of Monta Michele Bolles as a secretary on 2023-05-19

View PDF (1 pages)

29/06/2023

Appointment of Mr Daniel Patrick Schoenekase as a secretary on 2023-06-28

View PDF (2 pages)

29/06/2023

Appointment of Mr Daniel Patrick Schoenekase as a director on 2023-06-28

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

09/11/2022

Secretary's details changed for Monta Michele Bolles on 2022-03-01

View PDF (1 pages)

09/11/2022

Director's details changed for Monta Michele Bolles on 2022-03-01

View PDF (2 pages)

07/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

01/11/2022

Termination of appointment of Timothy Joseph Gallagher as a director on 2022-09-30

View PDF (1 pages)

01/11/2022

Appointment of John Lee Heggemann as a director on 2022-09-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Young, Kenneth Lee	Director	31/10/2019 - 19/07/2021	2
Morris, David Francis	Secretary	31/10/2019 - 30/09/2021	-
Morris, David Francis	Director	31/10/2019 - 30/09/2021	11
Heggemann, John Lee	Director	30/09/2022 - Present	4
Bolles, Monta Michele	Director	19/07/2021 - 19/05/2023	9

Persons with Significant Control

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

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15/04/1996

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

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Description

About AZURIA UK HOLDINGS LIMITED

AZURIA UK HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2019 with the registered office located at 4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6QX. There are currently 3 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 AZURIA UK HOLDINGS LIMITED?

AZURIA UK HOLDINGS LIMITED is currently Active. It was registered on 31/10/2019 .

Where is AZURIA UK HOLDINGS LIMITED located?

AZURIA UK HOLDINGS LIMITED is registered at 4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6QX.

What does AZURIA UK HOLDINGS LIMITED do?

AZURIA UK HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AZURIA UK HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Certificate of change of name.