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AZUL HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AZUL HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Aug 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 1 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor One New Change London EC4M 9AF England

Credit Report

Discover AZUL HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 1 resigned
Status
Daniel Owen MinesDirectorBritishUnited Kingdom5715 Aug 2024Active
David William AndrewsDirectorBritishEngland4217 Oct 2024Active
Heather Ann JonesDirectorBritishEngland5926 Feb 2025Active
Jillian Alexandra EasterbrookDirectorBritishEngland5516 Oct 2024Active
Suzanne MorrisDirectorBritishEngland5511 Oct 2024Active

Shareholders

Shareholders (6)

Ldc (nominees) Limited
65.1%
27,884,5151 Sept 2025
Headland Nominee Limited
7.8%
3,348,2861 Sept 2025
Ldc Parallel (nominees) Limited
0.5%
210,7141 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc (managers) Limited

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Significant Influence Or Control

Daniel Owen Mines

Ceased 16 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
AZUL HOLDCO LIMITED Current Company
AZUL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025CapitalAllotment of shares (GBP 368,449.223) on 2025-10-31View(4 pages)
9 Dec 2025CapitalAllotment of shares (GBP 375,042.543) on 2025-11-20View(4 pages)
17 Nov 2025ResolutionResolutionsView(1 page)
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-14 with updatesView(4 pages)
30 Apr 2025OfficersTermination of Francesca Diane Speke as director on 2025-04-29View(1 page)
9 Dec 2025 Capital

Allotment of shares (GBP 368,449.223) on 2025-10-31

View Document(4 pages)
9 Dec 2025 Capital

Allotment of shares (GBP 375,042.543) on 2025-11-20

View Document(4 pages)
17 Nov 2025 Resolution

Resolutions

View Document(1 page)
1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with updates

View Document(4 pages)
30 Apr 2025 Officers

Termination of Francesca Diane Speke as director on 2025-04-29

View Document(1 page)

Recent Activity

Latest Activity

Allotment of shares (GBP 368,449.223) on 2025-10-31

2 months ago on 9 Dec 2025

Allotment of shares (GBP 375,042.543) on 2025-11-20

2 months ago on 9 Dec 2025

Resolutions

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-08-14 with updates

5 months ago on 1 Sept 2025

Termination of Francesca Diane Speke as director on 2025-04-29

9 months ago on 30 Apr 2025