AZZURRI GROUP HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

12740843

Incorporation date

14/07/2020

Size

Group

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2020)

04/04/2026

Group of companies' accounts made up to 2025-06-29

View PDF (49 pages)

08/10/2025

Satisfaction of charge 127408430001 in full

View PDF (1 pages)

02/10/2025

Registration of charge 127408430002, created on 2025-09-30

View PDF (51 pages)

25/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

27/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (48 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

13/03/2024

Group of companies' accounts made up to 2023-07-02

View PDF (72 pages)

31/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

03/07/2023

Notification of Pepper Uk Topco Limited as a person with significant control on 2023-06-07

View PDF (2 pages)

03/07/2023

Cessation of Azzurri Holdco 1 Limited as a person with significant control on 2020-10-07

View PDF (1 pages)

29/11/2022

Group of companies' accounts made up to 2022-06-26

View PDF (71 pages)

09/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

26/01/2022

Group of companies' accounts made up to 2021-06-27

View PDF (66 pages)

20/09/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

20/09/2021

Notification of Azzurri Holdco 1 Limited as a person with significant control on 2020-10-07

View PDF (2 pages)

20/09/2021

Withdrawal of a person with significant control statement on 2021-09-20

View PDF (2 pages)

30/06/2021

Resolutions

View PDF (1 pages)

23/06/2021

Resolutions

View PDF (3 pages)

24/05/2021

Appointment of Paolo De Bona as a director on 2021-04-09

View PDF (2 pages)

23/04/2021

Termination of appointment of Alexander Noel Walsh as a director on 2021-03-17

View PDF (1 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (21 pages)

07/11/2020

Resolutions

View PDF (1 pages)

02/11/2020

Resolutions

View PDF (3 pages)

30/10/2020

Appointment of Mr Lindsay Dunsmuir as a director on 2020-10-27

View PDF (2 pages)

30/10/2020

Registered office address changed from 1 st. James's Market Carlton St London SW1Y 4AH United Kingdom to 3rd Floor, Capital House 25 Chapel Street London NW1 5DH on 2020-10-30

View PDF (1 pages)

11/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (4 pages)

04/08/2020

Appointment of Mr Stephen John Holmes as a director on 2020-07-30

View PDF (2 pages)

03/08/2020

Termination of appointment of Matthew Peter Gerber as a director on 2020-07-30

View PDF (1 pages)

03/08/2020

Current accounting period shortened from 2021-07-31 to 2021-06-30

View PDF (1 pages)

20/07/2020

Registration of charge 127408430001, created on 2020-07-17

View PDF (56 pages)

14/07/2020

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AZZURRI GROUP HOLDINGS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

13/07/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Dunsmuir, Lindsay Allan	Director	27/10/2020 - Present	59
Walsh, Alexander Noel	Director	14/07/2020 - 17/03/2021	29
Holmes, Stephen John	Director	30/07/2020 - Present	19
Gerber, Matthew Peter	Director	14/07/2020 - 30/07/2020	16
De Bona, Paolo	Director	09/04/2021 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AZZURRI GROUP HOLDINGS UK LIMITED

AZZURRI GROUP HOLDINGS UK LIMITED is an(a) Active company incorporated on 14/07/2020 with the registered office located at 3rd Floor, Capital House, 25 Chapel Street, London NW1 5DH. 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 AZZURRI GROUP HOLDINGS UK LIMITED?

AZZURRI GROUP HOLDINGS UK LIMITED is currently Active. It was registered on 14/07/2020 .

Where is AZZURRI GROUP HOLDINGS UK LIMITED located?

AZZURRI GROUP HOLDINGS UK LIMITED is registered at 3rd Floor, Capital House, 25 Chapel Street, London NW1 5DH.

What does AZZURRI GROUP HOLDINGS UK LIMITED do?

AZZURRI GROUP HOLDINGS UK LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AZZURRI GROUP HOLDINGS UK LIMITED?

The latest filing was on 04/04/2026: Group of companies' accounts made up to 2025-06-29.