Azincourt Limited is a private limited company registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Incorporated on 2018-05-18, this 5-year-old company is run by 3 directors.
Director Judith A., appointed on 27 August 2019. Director Jonathan C., appointed on 09 June 2019. Director Adrienne C., appointed on 18 May 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to official information there was a name change on 2019-03-19 and their previous name was Azincourt Holdings Limited.
The last confirmation statement was filed on 2023-05-22 and the date for the next filing is 2024-06-05. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 11369588 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 27 August 2019
Position: Director
Appointed: 09 June 2019
Position: Director
Appointed: 18 May 2018
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Jonathan C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adrienne C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jonathan C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan C.
| Notified on | 20 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrienne C.
| Notified on | 18 May 2018 |
| Ceased on | 20 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan C.
| Notified on | 18 May 2018 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Azincourt Holdings | March 19, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 6th, March 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy