Azfield Holding Limited. net worth, address, company information. Free

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Azfield Holding Limited (registration number 11654409) is a private limited company founded on 2018-11-01 in England. This enterprise can be found at 41 Devonshire Street, Ground Floor, London W1G 7AJ. Azfield Holding Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Azfield Holding Limited
Number	11654409
Date of Incorporation:	Thu, 1st Nov 2018
End of financial year:	30 November
Address:	41 Devonshire Street, Ground Floor, London, W1G 7AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the enterprise, we can name: Emanuele S. (appointed on 27 February 2023). The official register indexes 4 persons of significant control, namely: Marzio Z. has 1/2 or less of shares, Alessandro R. has 1/2 or less of shares, Sheltax Ltd is located at Devonshire Street, Ground Floor, W1G 7AJ London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Marzio Z.

27 February 2023

Nature of control:	25-50% shares

Alessandro R.

27 February 2023

Nature of control:	25-50% shares

Sheltax Ltd

23 November 2018 - 27 February 2023

Address	41 Devonshire Street, Ground Floor, London, W1G 7AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09363186
Nature of control:	75,01-100% shares

Emanuele S.

1 November 2018 - 23 November 2018

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control 27th February 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control 27th February 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 27th February 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th February 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 27th February 2023 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 27th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 1st, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd November 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 15th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd November 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 30th March 2021 filed on: 30th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 30th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Gower Street London WC1E 6HA United Kingdom on 30th March 2021 to 41 Devonshire Street Ground Floor London W1G 7AJ filed on: 30th, March 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th March 2021 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th March 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd November 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd November 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd November 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 23rd November 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 23rd November 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 23rd November 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd November 2018 filed on: 23rd, November 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 1st, November 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 1st November 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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