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AZALEOS HOLDINGS LIMITED (13635849)

AZALEOS HOLDINGS LIMITED (13635849) is an active UK company. incorporated on 22 September 2021. with registered office in Burton-On-Trent. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AZALEOS HOLDINGS LIMITED has been registered for 4 years. Current directors include DAVIS, Mark.

Company Number
13635849
Status
active
Type
ltd
Incorporated
22 September 2021
Age
4 years
Address
Centrum West, Burton-On-Trent, DE14 2SY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
DAVIS, Mark
SIC Codes
99999

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Introduction
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AZALEOS HOLDINGS LIMITED

AZALEOS HOLDINGS LIMITED is an active company incorporated on 22 September 2021 with the registered office located in Burton-On-Trent. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AZALEOS HOLDINGS LIMITED was registered 4 years ago.(SIC: 99999)

Status

active

Active since 4 years ago

Company No

13635849

LTD Company

Age

4 Years

Incorporated 22 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Centrum West Callister Way Burton-On-Trent, DE14 2SY,

Timeline

2 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Sept 21
New Owner
Sept 21
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

DAVIS, Mark

Active
Oxford Road, Gerrards CrossSL9 7AP
Born May 1972
Director
Appointed 22 Sept 2021

Persons with significant control

1

Mr. Heath Brian Zarin

Active
Customs Pass, 18 Fei Ngo Shan Road, Kowloon
Born December 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2021
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Dormant
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
12 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
22 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
6 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 September 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 September 2021
PSC09Update to PSC Statements
Incorporation Company
22 September 2021
NEWINCIncorporation